meeting Details
MTC Planning Committee
Friday, March 8, 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 February 9, 2024 Meeting
Agenda item3b.
Federal Performance Target-Setting Update - March 2024
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 February 9, 2024 Meeting
Agenda item7.
ABAG Approval
Agenda item7a.
Priority Conservation Area Framework Refresh
Update on the recommended path forward for the Priority Conservation Area (PCA) Framework, informed by a yearlong PCA Refresh effort, prior to consideration by the ABAG Executive Board in May 2024.
Agenda item8.
Public Comment / Other Business
Agenda item9.
Adjournment / Next Meeting
The next meeting of the MTC Planning Committee will be held on Friday, April 12, 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.