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.
Pledge of Allegiance / Acknowledgement of the Flag
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 November 14, 2025 Meeting
Agenda item5b.
Next Generation Bay Area Freeways Study: Final Report
Agenda item6.
Call ABAG Administrative Committee to Order
Agenda item7.
ABAG Administrative Committee Roll Call / Confirm Quorum
Agenda item8.
ABAG Compensation Announcement – ABAG Administrative Committee Clerk
Agenda item9.
ABAG Administrative Committee Consent Calendar
Agenda item9a.
Approval of ABAG Administrative Committee Summary Minutes of the November 14, 2025 Meeting
Agenda item9b.
Contract Amendment - Bay Area Regional Energy Network (BayREN) Single Family Program Design and Implementation: Franklin Energy ($300,000)
Agenda item10.
Information
Agenda item10a.
Community Action Resource and Empowerment (CARE): Community-Based Transportation Plan (CBTP) Project Development and Participatory Budgeting Update
Update on the implementation of MTC’s CARE Program, comprised of three components in varying stages: 1. Power-building and Engagement (launched), 2. Community-Based Transportation Plan Project Development Technical Assistance (CBTP TA) (in development), and 3. Participatory Budgeting (in development).
Agenda item11.
Public Comment / Other Business
Agenda item12.
Adjournment / Next Meetings
The next meeting of the Planning Committee will be held on Friday, January 9, 2026 at 9:35 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.