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meeting Details

Planning Committee

Friday, July 11, 2025 - 9:40 a.m.
Attend live webcast
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 (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,
    Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Matt Mahan,
    Mitch Mashburn, and Vacant
    *Non-Voting Member

  2. Agenda item 1.
    Call MTC Planning Committee 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 June 13, 2025 Meeting

    Attachments
    3a_25_0818_2025_06_13_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 4.
    Call ABAG Administrative Committee to Order

  7. Agenda item 5.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  8. Agenda item 6.
    ABAG Compensation Announcement – ABAG Administrative Committee Clerk

  9. Agenda item 7.
    ABAG Administrative Committee Consent Calendar

  10. Agenda item 7a.
    Approval of ABAG Administrative Committee Summary Minutes of the June 13, 2025 Meeting

    Attachments
    7a_25_0819_2025_06_13_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  11. Agenda item 7b.
    Contract for Services - Bay Area Regional Energy Network (BayREN) Statewide Home Energy Score Program: Energy Council (StopWaste) ($9,900,000)

    Attachments
    7b_25_0912_Summary_Sheet_BayREN_Statewide_Home_Energy_Score_Contract_Energy_Council.pdf

  12. Agenda item 7c.

    Co-Funding Agreement - Bay Area Regional Energy Network (BayREN) Statewide Home Energy Score Program: Pacific Gas and Electric (PG&E), Southern California Edison (SCE), Southern California Gas (SoCalGas), and San Diego Gas and Electric (SDG&E) ($9,900,000)

    Attachments
    7c_25_0949_Summary_Sheet_BayREN_Statewide_Home_Energy_Score_Funding_Agreement.pdf

  13. Agenda item 7d.
    ABAG Committee Appointments

    Attachments
    7d_25_0974_Summary_Sheet_Appointment_Committee.pdf

  14. Agenda item 8.
    Information

  15. Agenda item 8a.
    Summary of Bay Area Transportation Electrification Progress

    Summary of transportation electrification progress in the Bay Area, and an assessment of necessary actions and investments to meet state and regional climate targets.

    Attachments
    8ai_25_0762_Summary_Sheet_EV_and_Charging_Infrastructure_Snapshot.pdf
    8aii_25_0762_PowerPoint_EV_and_Charging_Infrastructure_Snapshot.pdf

  16. Agenda item 8b.
    Background on MTC and ABAG Wildfire Efforts

    Overview of past and ongoing MTC and ABAG wildfire resilience and preparedness efforts, share updates on current research, and invite committee feedback to help shape future regional initiatives.

    Attachments
    8bi_25_0868_Summary_Sheet_ABAG_MTC_Wildfire.pdf
    8bii_25_0868_PowerPoint_Wildfire_Snapshot.pdf
    8biii_25_0868_Attachment_B_ABAG_MTC_Wildfire_Literature_Review.pdf
    8biv_25_0868_Attachment_C_Sub_Regional_Wildfire_Maps.pdf

  17. Agenda item 9.
    Public Comment / Other Business

  18. Agenda item 10.
    Adjournment / Next Meetings

    The next meeting of the MTC Planning Committee will be held on Friday, September 12, 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.