Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item5.
Agenda item5a.
Agenda item6.
Agenda item7.
Agenda item8.
Agenda item8a.
Agenda item9.
Agenda item9a.
Authorization to negotiate and enter into a contract with Franklin Energy in an amount not to exceed $22,100,000 to support the development and implementation of the Bay Area Regional Energy Network’s (BayREN) Single Family program through December 31, 2027.
Agenda item9b.
Approval of a proposed amendment to Plan Bay Area 2050 (“Plan”) to include the Sonoma-Marin Area Rail Transit District’s (SMART) passenger rail service extension to Healdsburg, and the approval of two companion technical documents: the Transportation-Air Quality Conformity Analysis (Conformity Analysis) and the Environmental Impact Report (EIR) Addendum. These documents demonstrate that the Amended Plan complies with federal air quality standards and the California Environmental Quality Act (CEQA).
Agenda item10.
Agenda item10a.
Progress update on the Plan Bay Area 2050+ Final Blueprint, including final needs & revenue forecasts and potential strategy revisions, prior to envisioned action at the beginning of 2025.
Agenda item11.
Agenda item12.
The next meeting of the MTC Planning Committee will be held on Friday, November 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.