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meeting Details

Planning Committee

Friday, January 10, 2025 - 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

Joint meeting with the ABAG Administrative Committee
Roster
Eddie Ahn (Vice Chair), David Canepa, Dorene M. Giacopini*, Matt Mahan,
Stephanie Moulton-Peters, Sue Noack, David Rabbitt, James P. Spering (Chair), and Vacant
*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.

MTC Compensation Announcement – MTC Planning Committee Clerk

Agenda item5.

MTC Planning Committee Consent Calendar

Agenda item5a.

Approval of MTC Planning Committee Minutes of the December 13, 2024 Meeting
Attachments
5a_24_1536_2024_12_13_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

Agenda item6.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item7.

ABAG Compensation Announcement – ABAG Administrative Committee Clerk

Agenda item8.

ABAG Administrative Committee Consent Calendar

Agenda item8a.

Approval of ABAG Administrative Committee Summary Minutes of the December 13, 2024 Meeting
Attachments
8a_24_1537_2024_12_13_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item8b.

Contract - Bay Area Regional Energy Network (BayREN) Decarbonization Showcase Engineering and Technical Assistance Services: Kilowatt Engineering, Inc. ($240,822)
Attachments
8b_24_1552_Summary_Sheet_BayREN_Decarbonization_Showcase_Engineering_Consultant_Contract.pdf

Agenda item8c.

Contract Amendment - Bay Area Regional Energy Network (BayREN) Heat Pump Water Heater Permitting Consistency Pilot: San Mateo County ($330,000)
Attachments
8c_24_1616_Summary_Sheet_BayREN_San_Mateo_County_amendment.pdf

Agenda item9.

Action

Agenda item9a.

MTC Resolution No. 4687 and ABAG Resolution No. 04-2025: Plan Bay Area 2050+ Final Blueprint

Long-range plan’s Final Blueprint presentation, including growth geographies, strategies, and projects recommended for analysis in winter and spring 2025, prior to action by the Commission and ABAG Executive Board.

Attachments
9ai_24_1550_Cover_Summary_Sheet_PBA_2050_Final_Blueprint.pdf
9aii_24_1550_Attachment_A_Final_Blueprint_Adoption.pdf
9aiii_24_1550_Attachment_B_2024_Equity_Priority_Communities_Map.pdf
9aiv_24_1550_Attachment_C_Final_Regional_Growth_Forecast.pdf
9av_24_1550_Attachment_D_Final_Blueprint_Growth_Geographies.pdf
9avi_24_1550_Attachment_E_Final_Blueprint_Strategies.pdf
9avii_24_1550_Attachment_F_Transportation_Project_List.pdf
9avii_24_1550_Updated_Handout_Attachment_F_Transportation_Project_List.pdf
9aviii_24_1550_Attachment_G_Resilience_Project_List.pdf
9ax_24_1550_Attachment_H_MTC_Reso_4687_Final_Blueprint_Action.pdf
9axi_24_1550_Attachment_I_ABAG_Reso_04_2025_Final_Blueprint_Action.pdf
9axii_24_1550_Public_Comment_Received_PBA_2050_Final_Blueprint.pdf

Agenda item9b.

MTC and ABAG Advisory Council Strategy

Approval of the proposal to integrate the MTC Policy Advisory Council and ABAG’s Regional Planning Committee into a single advisory council to serve both the Commission and ABAG Executive Board.

Attachments
9b_24_1372_Summary_Sheet_Merged_Advisory_Group.pdf

Agenda item10.

Information

Agenda item10a.

Priority Conservation Area Amendment Progress and Call for New Nominations

Update on amending existing Priority Conservation Areas (PCAs) and upcoming call for new PCA nominations.

Attachments
10ai_24_1551_Summary_Sheet_PCAs.pdf
10aii_24_1551_Attachment_A_PCA_Table.pdf
10aiii_24_1551_Attachment_B_PCAs_in_Need_of_Amendment.pdf
10aiv_24_1551_Attachment_C_PCA_Amendment_Map.pdf

Agenda item11.

Public Comment / Other Business

Agenda item12.

Adjournment / Next Meeting

The next meeting of the MTC Planning Committee will be held on Friday, February 14, 2025 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.