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meeting Details

Planning Committee

Friday, October 10, 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
Meeting Transcript
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, Matt Mahan,
    and Mitch Mashburn
    *Non-Voting Member

  2. Agenda item 1.
    Call MTC Planning Committee 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 September 12, 2025 Meeting

    Attachments
    3a_25_1196_2025_09_12_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 4.
    Call ABAG Administrative Committee to Order

  7. Agenda item 5.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  8. Agenda item 6.
    ABAG Compensation Announcement – ABAG Administrative Committee Clerk

  9. Agenda item 7.
    ABAG Administrative Committee Consent Calendar

  10. Agenda item 7a.
    Approval of ABAG Administrative Committee Summary Minutes of the September 12, 2025 Meeting

    Attachments
    7a_25_1197_2025_09_12_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  11. Agenda item 7b.
    Contract Amendment - San Francisco Estuary Partnership Amendment for Design Services for the Palo Alto Horizontal Levee: Environmental Science Associates ($150,000)

    Attachments
    7b_25_1205_Summary_Sheet_ContractAmendment_EnvironmentalScienceAssociates.pdf

  12. Agenda item 7c.
    Contract Amendment - BayREN Local Government Training and Event Support: Frontier Energy, Inc. ($753,000)

    Attachments
    7c_25_1243_Summary_Sheet_Contract_Amendment_Frontier.pdf

  13. Agenda item 7d.
    Contract Amendment - Bay Area Regional Energy Network (BayREN) Evaluation, Measurement, and Valuation Services: Grounded Research ($775,000)

    Attachments
    7d_25_1244_Summary_Sheet_BayREN_EMV_Consultant_Contract_Amendment.pdf

  14. Agenda item 8.
    Information

  15. Agenda item 8a.
    Preview of Draft Plan Bay Area 2050+ and Draft Implementation Plan

    Preview of the Draft Plan Bay Area 2050+, including a detailed overview of the Draft Implementation Plan, prior to public release and a final round of public engagement this fall.

    Attachments
    8ai_25_1222_Summary_Sheet_Draft_Plan_Bay_Area_2050_Release.pdf
    8aii_25_1222_PowerPoint_Plan_Bay_Area_2050_Draft_Plan_and_Implementation_Overview.pdf
    8aiii_25_1222_Attachment_B_Draft_Implementation_Actions_final.pdf
    8aiv_25_1222_Attachment_C_Draft_Plan_Bay_Area_2050_Public_Webinars_and_Hearings.pdf
    8aiv_25_1222_HANDOUT_Attachment_C_Draft_Plan_Bay_Area_2050_Public_Webinars_and_Hearings.pdf

  16. Agenda item 9.
    Public Comment / Other Business

  17. Agenda item 10.
    Adjournment / Next Meetings:

    The next meeting of the MTC Planning Committee will be held on Friday, November 14, 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.