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meeting Details

Planning Committee

Friday, February 9, 2024 - 9:40 a.m.
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

  1. Roster

    Eddie Ahn (Vice Chair), David Canepa, Carol Dutra-Vernaci, Dorene M. Giacopini*, Matt Mahan,
    Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair)
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order

  3. Agenda item 2.
    MTC Planning Committee Roll Call / Confirm Quorum

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of MTC Planning Committee Minutes of the January 12, 2024 Meeting

    Attachments
    3a_24_0018_2024_01_12_Joint_MTC_Planning_Committee_with_the_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 4.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  7. Agenda item 5.
    ABAG Compensation Announcement – Clerk of the Board

  8. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  9. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the January 12, 2024 Meeting

    Attachments
    6a_24_0019_2024_01_12_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  10. Agenda item 7.
    Information

  11. Agenda item 7a.
    Transit 2050+: Existing Conditions & Preliminary Needs and Gaps Assessment

    Update on the Transit 2050+ long-range plan, including preliminary findings related to existing conditions and identified needs and gaps for the region’s transit system.

    Attachments
    7ai_24_0041_Summary_Sheet_Transit_2050_Plus.pdf
    7aii_24_0041_Attachment_A_PowerPoint_Transit_2050_plus.pdf

  12. Agenda item 8.
    Public Comment / Other Business

  13. Agenda item 9.
    Adjournment / Next Meeting

    The next meeting of the MTC Planning Committee will be held on Friday, March 8, 2024 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.