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meeting Details

Planning Committee

Friday, June 13, 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 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 May 9, 2025 Meeting

    Attachments
    3a_25_0587_2025_05_09_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 3b.
    Federal Performance Target-Setting Update - June 2025

    Attachments
    3b_25_0580_Federal_Performance_Target_Setting_Update.pdf

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

  8. Agenda item 5.
    ABAG Compensation Announcement – ABAG Administrative Committee Clerk

  9. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  10. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the May 9, 2025 Meeting

    Attachments
    6a_25_0588_2025_05_09_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  11. Agenda item 7.
    Action

  12. Agenda item 7a.
    MTC Resolution No. 4715 and ABAG Resolution No. 8-2025: Advancing Plan Bay Area 2050+ Final Blueprint into Environmental Phase

    Recommendation to advance the Final Blueprint into the environmental (CEQA) process and presentation on the Plan Bay Area 2050+ Final Blueprint performance and equity outcomes.

    Attachments
    7ai_25_0589_Summary_Sheet_PBA_2050_Final_Blueprint_Outcomes.pdf
    7aii_25_0589_PowerPoint_Attachment_A_Final_Blueprint_Outcomes.pdf
    7aiii_25_0589_Attachment_B_Final_Blueprint_Compendium.pdf
    7aiv_25_0589_MTC_Resolution_No_4715.pdf
    7av_25_0589_ABAG_Resolution_No_8_2025.pdf
    7avi_25_0589_Handout_Attachment_C_Final_Blueprint_Compendium_Exec_Summary.pdf

  13. Agenda item 8.
    Public Comment / Other Business

  14. Agenda item 9.
    Adjournment / Next Meetings:

    The next meeting of the MTC Planning Committee will be held on Friday, July 11, 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.