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meeting Details

Joint MTC Planning Committee with the ABAG Administrative Committee

Friday, February 9, 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.

Consent Calendar

Agenda item3a.

Approval of MTC Planning Committee Minutes of the January 12, 2024 Meeting

Attachments
3a_24_0018_2024_01_12_Joint_MTC_Planning_Committee_with_the_ABAG_Administrative_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 January 12, 2024 Meeting
Attachments
6a_24_0019_2024_01_12_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item7.

Information

Agenda item7a.

Transit 2050+: Existing Conditions & Preliminary Needs and Gaps Assessment

Update on the Transit 2050+ long-range plan, including preliminary findings related to existing conditions and identified needs and gaps for the region’s transit system.

Attachments
7ai_24_0041_Summary_Sheet_Transit_2050_Plus.pdf
7aii_24_0041_Attachment_A_PowerPoint_Transit_2050_plus.pdf

Agenda item8.

Public Comment / Other Business

Agenda item9.

Adjournment / Next Meeting

The next meeting of the MTC Planning Committee will be held on Friday, March 8, 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.