The current section is Meetings & Events
meeting Details

Planning Committee

Friday, May 9, 2025 - 10 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca Kaplan,
Matt Mahan, and Mitch Mashburn
*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 April 11, 2025 Meeting

Agenda item4.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item5.

ABAG Compensation Announcement – ABAG Administrative Committee Clerk

Agenda item6.

ABAG Administrative Committee Consent Calendar

Agenda item6a.

Approval of ABAG Administrative Committee Summary Minutes of the April 11, 2025 Meeting

Agenda item6b.

Committee Appointments

Agenda item7.

ABAG Administrative Committee Approval

Agenda item7a.

Contract - Implement Estuary Youth Council Program: Mycelium Youth Network ($146,601)

Authorization to enter into a contract with Mycelium Youth Network for $146,601 to implement the Estuary Youth Council Program.

Agenda item7b.

Regional Housing Needs Allocation (RHNA) Transfers: Delegation of Authority

Recommendation to delegate authority to the MTC Deputy Executive Director, Metro Planning and Policy to administer transfers of RHNA units pursuant to the provisions of California Government Code Section 65584.07.

Agenda item8.

Information

Agenda item9.

Public Comment / Other Business

Agenda item10.

Adjournment / Next Meetings:

The next meeting of the MTC Planning Committee will be held on Friday, June 13, 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.