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meeting Details

Planning Committee

Friday, July 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

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 June 14, 2024 Meeting
Attachments
3a_24_0758_2024_06_14_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 June 14, 2024 Meeting
Attachments
6a_24_0759_2024_06_14_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item7.

Information

Agenda item7a.

Plan Bay Area 2050+: Round 2 Engagement

Overview of the engagement strategy for Plan Bay Area 2050+ Round 2 public and partner engagement.

Attachments
7ai_Summary_Sheet_Plan_Bay_Area_2050_Round_2_Engagement.pdf
7aii_Attachment_A_Plan_Bay_Area_2050_Round_2_Engagement.pdf

Agenda item7b.

Plan Bay Area 2050 Amendment: Sonoma-Marin Rail Transit to Healdsburg

Details on a proposed amendment to Plan Bay Area 2050 to include the Sonoma-Marin Rail Transit (SMART) passenger rail extension to Healdsburg.

Attachments
7b_Summary_Sheet_PBA_2050_Amendment.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, September 13, 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.