Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Planning Committee  
James P. Spering, Chair  
Eddie Ahn, Vice Chair  
Friday, April 12, 2024  
9:40 AM  
Joint meeting with the ABAG Administrative Committee  
Board Room - 1st Floor  
The MTC Planning Committee is scheduled to meet at 9:40 a.m. or immediately following the  
9:35 Bay Area Infrastructure Financing Authority Network and Operations Committee meeting,  
whichever occurs later.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number. Members  
of the public participating by Zoom wishing to speak should use the “raise hand” feature or  
dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom experience,  
please make sure your application is up to date.  
iPhone One-Tap: US: +14086380968,,89868247833#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 898 6824 7833  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
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  
1. Call to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (5).  
3. MTC Planning Committee Consent Calendar  
3a.  
Approval of MTC Planning Committee Minutes of the March 8, 2024  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (4).  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
March 8, 2024 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
7. Approval  
7a.  
Transportation Electrification Initiatives: 2024 Local Public Fleet  
Electrification Planning Technical Assistance Recommendations  
Approval of technical assistance for Bay Area public agencies to develop  
fleet electrification plans as part of MTC’s Climate Program transportation  
electrification investments. This assistance will help local public agencies  
prepare to meet California clean fleet mandates and improve their ability to  
pursue capital funding for vehicle replacements and charging infrastructure.  
Action:  
MTC Planning Committee Approval  
James Choe  
Presenter:  
Attachments:  
8. Information  
8a.  
Exploring the Past, Present, and Future of Highways  
Presentation highlighting relevant findings from various MTC initiatives  
related to future highway investments, including key policy tradeoffs related  
to reliability, mobility, climate, transit, and affordability.  
Action:  
Information  
Dave Vautin  
Presenter:  
Attachments:  
9. Public Comment / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
10. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be held on Friday, May 10,  
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.