Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Matt Mahan,
and Mitch Mashburn
*Non-Voting Member -
Agenda item 1.
Call MTC Planning Committee to Order -
Agenda item 2.
MTC Planning Committee Roll Call / Confirm Quorum -
Agenda item 3.
Pledge of Allegiance / Acknowledgement of the Flag -
Agenda item 4.
MTC Compensation Announcement – MTC Planning Committee Clerk -
Agenda item 5.
MTC Planning Committee Consent Calendar -
Agenda item 5a.
Approval of MTC Planning Committee Minutes of the July 11, 2025 Meeting -
Agenda item 6.
Call ABAG Administrative Committee to Order -
Agenda item 7.
ABAG Administrative Committee Roll Call / Confirm Quorum -
Agenda item 8.
ABAG Compensation Announcement – ABAG Administrative Committee Clerk -
Agenda item 9.
ABAG Administrative Committee Consent Calendar -
Agenda item 9a.
Approval of ABAG Administrative Committee Summary Minutes of the July 11, 2025 Meeting -
Agenda item 9b.
Annexation-Related Regional Housing Needs Allocation (RHNA) Transfers: September 2025 Update -
Agenda item 10.
Priority Conservation Area Program -
Agenda item 10a.
Priority Conservation Area Program (Consolidated Slide Deck) -
Agenda item 10b.
ABAG Resolution No. 11-2025. Adoption of Revised and New Priority Conservation Areas: Geography DesignationApproval of proposed amendments to 173 existing Priority Conservation Area (PCAs) and approval of 69 proposed PCA nominations.
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Agenda item 10c.
Priority Conservation Area Grant ProgramApproval to release a Call for Proposals for the Priority Conservation Area (PCA) Grant Program. The item also summarizes the history of the program and outlines proposed priorities for this Call for Proposals.
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Agenda item 11.
Information -
Agenda item 11a.
Transit 2050+ Network Performance Assessment and Implementation PrioritiesFinal update on Transit 2050+, including findings from the Transit 2050+ Network Performance Assessment and near-term implementation priorities.
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Agenda item 12.
Public Comment / Other Business -
Agenda item 13.
Adjournment / Next MeetingsThe next meeting of the MTC Planning Committee will be held on Friday, October 10, 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.