meeting Details
MTC Planning Committee
Friday, April 11, 2025 - 9:40 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca Kaplan,
Matt Mahan, and Mitch Mashburn
*Non-Voting Member
Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca Kaplan,
Matt Mahan, and Mitch Mashburn
*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 14, 2025 Meeting
Agenda item3b.
MTC Resolution No. 3000, Revised - Congestion Management Program Policy
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 March 14, 2025 Meeting
Agenda item6b.
ABAG Appointment of Vice Chair to Joint MTC ABAG Legislation Committee
Agenda item7.
Public Comment / Other Business
Agenda item8.
Adjournment / Next Meeting
The next meeting of the MTC Planning Committee will be held on Friday, May 9, 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.