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, Matt Mahan,
and Mitch Mashburn
*Non-Voting Member
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 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 September 12, 2025 Meeting
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 September 12, 2025 Meeting
Agenda item7b.
Contract Amendment - San Francisco Estuary Partnership Amendment for Design Services for the Palo Alto Horizontal Levee: Environmental Science Associates ($150,000)
Agenda item7c.
Contract Amendment - BayREN Local Government Training and Event Support: Frontier Energy, Inc. ($753,000)
Agenda item7d.
Contract Amendment - Bay Area Regional Energy Network (BayREN) Evaluation, Measurement, and Valuation Services: Grounded Research ($775,000)
Agenda item8.
Information
Agenda item8a.
Preview of Draft Plan Bay Area 2050+ and Draft Implementation Plan
Preview of the Draft Plan Bay Area 2050+, including a detailed overview of the Draft Implementation Plan, prior to public release and a final round of public engagement this fall.
Agenda item9.
Public Comment / Other Business
Agenda item10.
Adjournment / Next Meetings:
The next meeting of the MTC Planning Committee will be held on Friday, November 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.