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meeting Details

Planning Committee

Friday, September 13, 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
Video Recording

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.

Pledge of Allegiance / Acknowledgement of the Flag

Agenda item3.

MTC Planning Committee Roll Call / Confirm Quorum

Agenda item4.

Compensation Announcement - MTC Planning Committee Clerk

Agenda item5.

MTC Planning Committee Consent Calendar

Agenda item5a.

Approval of MTC Planning Committee Minutes of the July 12, 2024 Meeting
Attachments
5a_24_0938_2024_07_12_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

Agenda item6.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item7.

ABAG Compensation Announcement – Clerk of the Board

Agenda item8.

ABAG Administrative Committee Consent Calendar

Agenda item8a.

Approval of ABAG Administrative Committee Summary Minutes of the July 12, 2024 Meeting
Attachments
8a_24_0939_2024_07_12_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item9.

Information

Agenda item9a.

Transit 2050+: Draft Project Performance and Draft Network

Update on the Transit 2050+ long-range plan, including draft findings from the assessment of major transportation projects and how analyses to date helped inform the development of a draft transit network for public review this summer.

Attachments
9ai_24_0994_Summary_Sheet_Transit2050_DraftPPA_Network.pdf
9aii_24_0994_Presentation_Transit50Plus_PPA_Network.pdf
9aiii_24_0994_Attachment_B_Transit50_PPA_Context_Memo.pdf
9aiv_24_0994_Attach_C_Transit_2050_Network_Strategies.pdf
9av_24_0994_Attachment_D_Transit50_project_summary.pdf
9avi_24_0994_Attachment_E_comments_draft_final.pdf
9avii_24_0994_Public_Comment_Received.pdf
9aviii_Comments_Mayor_Mahan_SIGNED_2024_09_12_MTC_Planning_Transit2050_Mayor_1_.pdf

Agenda item9b.

Transit Oriented Communities Policy and Climate Program Implementation - Planning and Capital Call for Projects

Update on the anticipated release of a $62 million Call for Projects to support local implementation of MTC’s Transit Oriented Communities (TOC) Policy and Climate Programs.

Attachments
9bi_24_1042_Summary_Sheet_TOC_Policy_Call_for_Projects.pdf
9bii_24_1042_Presentation_TOC_Policy_Call_For_Projects.pdf

Agenda item10.

Public Comment / Other Business

Agenda item11.

Adjournment / Next Meeting

The next meeting of the MTC Planning Committee will be held on Friday, October 11, 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.