Home
The current section is Meetings & Events
meeting Details

Planning Committee

Friday, October 11, 2024 - 9:40 a.m.
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
Meeting Transcript
Video Recording

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

Agenda Items

  1. Roster
    Eddie Ahn (Vice Chair), David Canepa, Carol Dutra-Vernaci, Dorene M. Giacopini*, Matt Mahan,
    Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair)
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

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

  5. Agenda item 4.
    MTC Compensation Announcement - MTC Planning Committee Clerk

  6. Agenda item 5.
    MTC Planning Committee Consent Calendar

  7. Agenda item 5a.
    Approval of MTC Planning Committee Minutes of the September 13, 2024 Meeting

    Attachments
    5a_24_1114_2024_09_13_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  8. Agenda item 6.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  9. Agenda item 7.
    ABAG Compensation Announcement – ABAG Administrative Committee Clerk

  10. Agenda item 8.
    ABAG Administrative Committee Consent Calendar

  11. Agenda item 8a.
    Approval of ABAG Administrative Committee Summary Minutes of the September 13, 2024 Meeting

    Attachments
    8a_24_1115_2024_09_13_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  12. Agenda item 9.
    Action

  13. Agenda item 9a.
    Contract - Bay Area Regional Energy Network (BayREN) Single Family Program Design and Implementation: Franklin Energy ($22,100,000)

    Authorization to negotiate and enter into a contract with Franklin Energy in an amount not to exceed $22,100,000 to support the development and implementation of the Bay Area Regional Energy Network’s (BayREN) Single Family program through December 31, 2027.

    Attachments
    9a_24_1209_Summary_Sheet_BayREN_Single_Family_Program_Consultant_Contract.pdf

  14. Agenda item 9b.
    Plan Bay Area 2050 Amendment: Sonoma-Marin Area Rail Transit to Healdsburg

    Approval of a proposed amendment to Plan Bay Area 2050 (“Plan”) to include the Sonoma-Marin Area Rail Transit District’s (SMART) passenger rail service extension to Healdsburg, and the approval of two companion technical documents: the Transportation-Air Quality Conformity Analysis (Conformity Analysis) and the Environmental Impact Report (EIR) Addendum. These documents demonstrate that the Amended Plan complies with federal air quality standards and the California Environmental Quality Act (CEQA).

    Attachments
    10a_24_1149_10_ABAG_Resolution_11_2024_PBA_2050_Amendment.pdf
    10a_24_1149_11_MTC_Resolution_4667_Attachment_A.pdf
    10a_24_1149_1_Summary_Sheet_PBA_2050_Amendment.pdf
    10a_24_1149_2_Attachment_A_1_Summary_of_Public_Comments.pdf
    10a_24_1149_3_Attachment_A_2_Summary_of_Public_Comment_Letters.pdf
    10a_24_1149_4_MTC_Resolution_4665.pdf
    10a_24_1149_5_MTC_Resolution_4665_Attachment_A_complete.pdf
    10a_24_1149_6_MTC_Resolution_4666.pdf
    10a_24_1149_7_ABAG_Resolution_09_2024_PBA_2050_EIR_Addendum.pdf
    10a_24_1149_8_MTC_Resolution_4666_Attachment_A.pdf
    10a_24_1149_9_MTC_Resolution_4667.pdf

  15. Agenda item 10.
    Information

  16. Agenda item 10a.
    Plan Bay Area 2050+: Final Blueprint Initial Recommendations

    Progress update on the Plan Bay Area 2050+ Final Blueprint, including final needs & revenue forecasts and potential strategy revisions, prior to envisioned action at the beginning of 2025.

    Attachments
    10ai_24_1150_Summary_Sheet_Plan_Bay_Area_2050_Final_Blueprint_Update.pdf
    10aii_24_1150_PowerPoint_PBA50_Final_Blueprint_Update.pdf
    10aiii_1_24_1150_Attachment_B_Draft_Transportation_Needs_and_Revenue.pdf
    10aiii_2_24_1150_Attachment_B_Appendix_1_Draft_Transportation_Needs_and_Revenue_Revenue_Table.pdf
    10aiv_24_1150_Attachment_C_Final_Housing_Needs_and_Revenue.pdf
    10av_24_1150_Attachment_D_Final_Environment_Needs_and_Revenue.pdf
    10avi_24_1150_Attachment_E_Final_Blueprint_Strategy_Refinements.pdf

  17. Agenda item 11.
    Public Comment / Other Business

  18. Agenda item 12.
    Adjournment / Next Meeting

    The next meeting of the MTC Planning Committee will be held on Friday, November 8, 2024 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.