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meeting Details

Planning Committee

Friday, July 11, 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

Roster
Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Matt Mahan,
Mitch Mashburn, and Vacant
*Non-Voting Member

Agenda item1.

Call MTC Planning Committee 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 June 13, 2025 Meeting
Attachments
3a_25_0818_2025_06_13_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

Agenda item4.

Call ABAG Administrative Committee to Order

Agenda item5.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item6.

ABAG Compensation Announcement – ABAG Administrative Committee Clerk

Agenda item7.

ABAG Administrative Committee Consent Calendar

Agenda item7a.

Approval of ABAG Administrative Committee Summary Minutes of the June 13, 2025 Meeting
Attachments
7a_25_0819_2025_06_13_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item7b.

Contract for Services - Bay Area Regional Energy Network (BayREN) Statewide Home Energy Score Program: Energy Council (StopWaste) ($9,900,000)
Attachments
7b_25_0912_Summary_Sheet_BayREN_Statewide_Home_Energy_Score_Contract_Energy_Council.pdf

Agenda item7c.

Co-Funding Agreement - Bay Area Regional Energy Network (BayREN) Statewide Home Energy Score Program: Pacific Gas and Electric (PG&E), Southern California Edison (SCE), Southern California Gas (SoCalGas), and San Diego Gas and Electric (SDG&E) ($9,900,000)

Attachments
7c_25_0949_Summary_Sheet_BayREN_Statewide_Home_Energy_Score_Funding_Agreement.pdf

Agenda item7d.

ABAG Committee Appointments
Attachments
7d_25_0974_Summary_Sheet_Appointment_Committee.pdf

Agenda item8.

Information

Agenda item8a.

Summary of Bay Area Transportation Electrification Progress

Summary of transportation electrification progress in the Bay Area, and an assessment of necessary actions and investments to meet state and regional climate targets.

Attachments
8ai_25_0762_Summary_Sheet_EV_and_Charging_Infrastructure_Snapshot.pdf
8aii_25_0762_PowerPoint_EV_and_Charging_Infrastructure_Snapshot.pdf

Agenda item8b.

Background on MTC and ABAG Wildfire Efforts

Overview of past and ongoing MTC and ABAG wildfire resilience and preparedness efforts, share updates on current research, and invite committee feedback to help shape future regional initiatives.

Attachments
8bi_25_0868_Summary_Sheet_ABAG_MTC_Wildfire.pdf
8bii_25_0868_PowerPoint_Wildfire_Snapshot.pdf
8biii_25_0868_Attachment_B_ABAG_MTC_Wildfire_Literature_Review.pdf
8biv_25_0868_Attachment_C_Sub_Regional_Wildfire_Maps.pdf

Agenda item9.

Public Comment / Other Business

Agenda item10.

Adjournment / Next Meetings

The next meeting of the MTC Planning Committee will be held on Friday, September 12, 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.