meeting Details

MTC Planning Committee

Friday, April 12, 2024 - 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

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 March 8, 2024 Meeting
Attachments
3a_24_0324_2024_03_08_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

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 March 8, 2024 Meeting
Attachments
6a_24_0325_2024_03_08_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item7.

Approval

Agenda item7a.

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.

Attachments
7ai_24_0357_Summary_Sheet_Public_Fleet_Elec_Planning.pdf
7aii_24_0357_PowerPoint_Public_Fleet_Elec_Planning.pdf

Agenda item8.

Information

Agenda item8a.

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.

Attachments
8ai_Summary_Sheet_Exploring_the_Past_Present_and_Future_of_Highways.pdf
8aii_PowerPoint_Exploring_the_Past_Present_and_Future_of_Highways.pdf

Agenda item9.

Public Comment / Other Business

Agenda item10.

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.