meeting Details

Joint MTC Planning Committee with the ABAG Administrative Committee

Friday, January 12, 2024 - 9:40 a.m.
Board Room - 1st Floor

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

Agenda Items

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

Agenda item1.

Call to Order

Agenda item2.

MTC Planning Committee Roll Call / Confirm Quorum

Agenda item3.

MTC Planning Committee Consent Calendar

Agenda item3a.

Approval of MTC Planning Committee Minutes of the December 8, 2023 Meeting

Agenda item4.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item5.

ABAG Compensation Announcement – Clerk of the Board

Agenda item6.

ABAG Administrative Committee Consent Calendar

Agenda item6a.

Approval of ABAG Administrative Committee Summary Minutes of the December 8, 2023 Meeting

Agenda item7.

Approval

Agenda item7a.

Transportation Electrification Initiatives: 2023 Transit Station Public Charging Grant Award Recommendations ($10,000,000)

Approval of $10 million in grants to support the deployment of electric vehicle charging infrastructure at Bay Area transit stations as part of MTC’s Climate Program transportation electrification investments to advance Plan Bay Area 2050.

Agenda item7b.

Plan Bay Area 2050+: Draft Blueprint Strategies & Geographies

Update on the Plan Bay Area 2050+ Draft Blueprint, including strategies and growth geographies, as well as next steps for the long-range regional plan in 2024.

Agenda item8.

Public Comment / Other Business

Agenda item9.

Adjournment / Next Meeting

The next meeting of the Joint MTC Planning Committee with the ABAG Administrative Committee will be held on Friday, February 9, 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.