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meeting Details

Planning Committee

Friday, April 11, 2025 - 9:40 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster
    Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,
    Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca Kaplan,
    Matt Mahan, and Mitch Mashburn
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order

  3. Agenda item 2.
    MTC Planning Committee Roll Call / Confirm Quorum

  4. Agenda item 3.
    MTC Planning Committee Consent Calendar

  5. Agenda item 3a.
    Approval of MTC Planning Committee Minutes of the March 14, 2025 Meeting

    Attachments
    3a_25_0391_2025_03_14_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 3b.
    MTC Resolution No. 3000, Revised - Congestion Management Program Policy

    Attachments
    3bi_25_0428_Summary_Sheet_MTC_Res_No_3000_Rev_Congestion_Management_Program_Policy.pdf
    3bii_25_0428_MTC_Res_No_3000_Rev_Congestion_Management_Program_Policy.pdf
    3biii_25_0428_MTC_Res_No_3000_Rev_Attach_A_Congestion_Management_Program_Policy.pdf
    3biv_25_0428_MTC_Res_No_3000_Rev_Attach_B_Congestion_Management_Program_Policy.pdf

  7. Agenda item 4.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  8. Agenda item 5.
    ABAG Compensation Announcement – ABAG Administrative Committee Clerk

  9. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  10. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the March 14, 2025 Meeting

    Attachments
    6a_25_0392_2025_03_14_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  11. Agenda item 6b.
    ABAG Appointment of Vice Chair to Joint MTC ABAG Legislation Committee

    Attachments
    6b_25_0578_Summary_Sheet_ABAG_Appointment_Vice_Chair_Joint_MTC_ABAG_LEGIS.pdf

  12. Agenda item 7.
    Public Comment / Other Business

  13. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the MTC Planning Committee will be held on Friday, May 9, 2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.