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meeting Details

Planning Committee

Friday, April 12, 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.
    MTC Planning Committee Consent Calendar

  5. Agenda item 3a.
    Approval of MTC Planning Committee Minutes of the March 8, 2024 Meeting

    Attachments
    3a_24_0324_2024_03_08_MTC_Planning_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 March 8, 2024 Meeting

    Attachments
    6a_24_0325_2024_03_08_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  10. Agenda item 7.
    Approval

  11. Agenda item 7a.
    Transportation Electrification Initiatives: 2024 Local Public Fleet Electrification Planning Technical Assistance Recommendations

    Approval of technical assistance for Bay Area public agencies to develop fleet electrification plans as part of MTC’s Climate Program transportation electrification investments. This assistance will help local public agencies prepare to meet California clean fleet mandates and improve their ability to pursue capital funding for vehicle replacements and charging infrastructure.

    Attachments
    7ai_24_0357_Summary_Sheet_Public_Fleet_Elec_Planning.pdf
    7aii_24_0357_PowerPoint_Public_Fleet_Elec_Planning.pdf

  12. Agenda item 8.
    Information

  13. Agenda item 8a.
    Exploring the Past, Present, and Future of Highways

    Presentation highlighting relevant findings from various MTC initiatives related to future highway investments, including key policy tradeoffs related to reliability, mobility, climate, transit, and affordability.

    Attachments
    8ai_Summary_Sheet_Exploring_the_Past_Present_and_Future_of_Highways.pdf
    8aii_PowerPoint_Exploring_the_Past_Present_and_Future_of_Highways.pdf

  14. Agenda item 9.
    Public Comment / Other Business

  15. Agenda item 10.
    Adjournment / Next Meeting

    The next meeting of the MTC Planning Committee will be held on Friday, May 10, 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.