Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Joint MTC Planning Committee with the ABAG Administrative  
Committee  
MTC Committee Members:  
James P. Spering, Chair  
Eddie Ahn, Vice Chair  
David Canepa, Damon Connolly, Carol Dutra-Vernaci,  
Victoria Fleming, Sam Liccardo, and Libby Schaaf  
Non-Voting Members: Dorene M. Giacopini and Vacant  
Friday, September 9, 2022  
9:40 AM  
REMOTE  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with Assembly Bill 361’s (Rivas) provisions allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to Committee members.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number. Committee Members and members of the public participating by Zoom wishing  
to speak should use the “raise hand” feature or dial *9. When called upon, unmute yourself or  
dial *6. In order to get the full Zoom experience, please make sure your application is up to  
date.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 843 7513 8891  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
1. Call to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
Quorum: A quorum of the MTC Planning Committee shall be a majority of its regular  
voting members (5).  
3. MTC Planning Committee Consent Calendar  
3a.  
Action:  
Approval of MTC Planning Committee Minutes of the July 8, 2022 Meeting  
MTC Planning Committee Approval  
Attachments:  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
Quorum: A quorum of the ABAG Administrative Committee shall be a majority of its  
regular voting members (6).  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the July  
8, 2022 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
7. Information  
7a.  
Climate Initiatives Program - Investment Options  
Overview of programs recommended for investment to implement Plan  
Bay Area 2050 (PBA 2050) greenhouse gas emissions (GHG) reduction  
climate strategies leveraging near-term funding from MTC’s One Bay Area  
Grant (OBAG 3) Program and the federal Carbon Reduction Program  
(CRP), a new formula-based program established through the Bipartisan  
Infrastructure Law (BIL).  
Action:  
Information  
Presenter:  
Therese Trivedi  
Attachments:  
8. MTC Planning Committee - Approval  
8a.  
MTC Resolution No. 4530: Transit-Oriented Communities (TOC) Policy  
Adoption of TOC Policy.  
Action:  
MTC Commission Approval  
Presenter:  
Kara Vuicich  
Attachments:  
9. Public Comment / Other Business  
Committee Members and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
10. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be Friday, October 14, 2022 at  
9:40 a.m. Any changes to the schedule will be duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.