meeting Details

MTC Planning Committee

Friday, December 13, 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, Dorene M. Giacopini*, Matt Mahan,
Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair), Vacant
*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 November 8, 2024 Meeting

Agenda item3b.

Contract Amendment - Alta Planning & Design, Inc. for Regional Trails Geographical Information System (GIS) Data Maintenance Dated November 1, 2023 ($400,000)

Agenda item3c.

Contract - Bay Trail Needs, Operations, and Maintenance Assessment: Wallace Roberts & Todd (WRT), LLC ($500,000)

Agenda item4.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item5.

ABAG Compensation Announcement – ABAG Administrative Committee Clerk

Agenda item6.

ABAG Administrative Committee Consent Calendar

Agenda item6a.

Approval of ABAG Administrative Committee Summary Minutes of the November 8, 2024 Meeting

Agenda item6b.

Adoption of ABAG Resolution No. 12-24: to Apply for an Enter into an Agreement with the State Water Resources Control Board for up to $1 million to Implement the San Francisco Estuary Blueprint

Agenda item6c.

Authorization to Receive $1.6 Million From the Bay Area Toll Authority to Advance Regional Conservation and Climate Resilience Projects (Emeryville Crescent Sea Level Rise Adaptation Project and the Pacific Flyway Center’s Walk in the Marsh Project)

Agenda item6d.

Contract Amendment - Bay Area Regional Energy Network (BayREN) Evaluation, Measurement, and Valuation Services: Grounded Research ($375,000)

Agenda item6e.

Contract Amendment Correction - Bay Area Regional Energy Network (BayREN) for Shared Technical and Regulatory Support Services: The Energy Coalition ($100,000)

Agenda item7.

Information

Agenda item7a.

Equity Priority Communities (EPCs): 2024 EPCs and Re-Envisioning for the Future

Summary of feedback received on 2024 EPCs prior to finalization for use in Plan Bay Area 2050+, while also introducing the EPC Re-Envisioning effort slated to commence in early 2025.

Agenda item7c.

Transit 2050+: Final Network

Final Network recommendations from the Transit 2050+ modal plan developed with the operator-led Project Management Team, for review and input before integration into the fiscally constrained Plan Bay Area 2050+.

Agenda item8.

Public Comment / Other Business

Agenda item9.

Adjournment / Next Meeting

The next meeting of the MTC Planning Committee will be held on Friday, January 10, 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.