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meeting Details

Planning Committee

Friday, November 8, 2024 - 9:40 a.m.
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

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order

  3. Agenda item 2.
    MTC Planning Committee Roll Call / Confirm Quorum

  4. Agenda item 3.
    MTC Planning Committee Consent Calendar

  5. Agenda item 3a.
    Approval of MTC Planning Committee Minutes of the October 11, 2024 Meeting

    Attachments
    3a_24_1211_2024_10_11_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 3b.
    Plan Bay Area 2050: 2024 Annual Progress Update

    Attachments
    3bi_24_1229_Summary_Sheet_Plan_Bay_Area_2050_Implementation_Plan_Annual_Progress_Update.pdf
    3bii_24_1229_Attachment_A_Plan_Bay_Area_2050_Implementation_Plan_Annual_Progress_Update_Matrix_2024.pdf

  7. Agenda item 4.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  8. Agenda item 5.
    ABAG Compensation Announcement – ABAG Administrative Committee Clerk

  9. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  10. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the October 11, 2024 Meeting

    Attachments
    6a_24_1210_2024_10_11_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  11. Agenda item 6b.
    Plan Bay Area 2050: 2024 Annual Progress Update

    Attachments
    6bi_24_1230_Summary_Sheet_Plan_Bay_Area_2050_Implementation_Plan_Annual_Progress_Update.pdf
    6bii_24_1230_Attachment_A_Plan_Bay_Area_2050_Implementation_Plan_Annual_Progress_Update_Matrix_2024.pdf

  12. Agenda item 7.
    Approval

  13. Agenda item 7a.
    Priority Conservation Area Grant Program: 2024 Grant Award Recommendations: Various Applicants ($8.5 Million)

    Approval of $8.5 million in grants to advance Plan Bay Area 2050 strategies to protect and enhance the region's natural and agricultural lands and improve outdoor access and urban greening through the Priority Conservation Area Grant (PCA) Program.

    Attachments
    7ai_24_1138_Summary_Sheet_PCA_Grant_Awards.pdf
    7aii_24_1138_PowerPoint_PCA_Grants.pdf
    7aiii_24_1138_Attachment_B_PCA_Grant_Award_Recs_Project_Descriptions.pdf

  14. Agenda item 8.
    Information

  15. Agenda item 8a.
    Plan Bay Area 2050+: Summer 2024 Engagement Findings

    Findings from the second round of Plan Bay Area 2050+ public and stakeholder engagement activities completed in summer 2024.

    Attachments
    8ai_24_1147_Summary_Sheet_PBA2050_Summer_2024_Engagement_Findings.pdf
    8aii_24_1147_Attachment_A_Presentation_PBA2050_Summer_2024_Engagement_Findings.pdf
    8aiii_24_1147_Attachment_B_PBA2050_Summer_2024_Engagement_Activities.pdf
    8aiv_24_1147_Attachment_C_PBA2050_Map_Summer_2024_Engagement_Activities.pdf
    8av_24_1147_Attachment_D_PBA2050_Summer_2024_Public_Engagement_Findings.pdf
    8avi_24_1147_Attachment_E_PBA2050_Summer_2024_Partner_Engagement_Findings.pdf
    8avii_24_1147_Attachment_F_PBA2050_Correspondence_Received.pdf

  16. Agenda item 8b.
    MTC and ABAG Advisory Council Strategy

    Overview of a concept to create an integrated advisory council to serve both the MTC Commission and ABAG Executive Board.

    Attachments
    8b_24_1153_Summary_Sheet_MTC_and_ABAG_Advisory_Council_Strategy.pdf
    8bi_24_1153_Public_Comment_Received_MTC_and_ABAG_Advisory_Council_Strategy.pdf

  17. Agenda item 9.
    Public Comment / Other Business

  18. Agenda item 10.
    Adjournment / Next Meeting

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