meeting Details

Joint MTC Planning Committee with the ABAG Administrative Committee

Friday, January 12, 2024 - 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

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

Agenda item1.

Call to Order

Agenda item2.

MTC Planning Committee Roll Call / Confirm Quorum

Agenda item3.

MTC Planning Committee Consent Calendar

Agenda item3a.

Approval of MTC Planning Committee Minutes of the December 8, 2023 Meeting
Attachments
3a_23_1475_2023_12_08_Joint_MTC_Planning_Committee_with_the_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item4.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item5.

ABAG Compensation Announcement – Clerk of the Board

Agenda item6.

ABAG Administrative Committee Consent Calendar

Agenda item6a.

Approval of ABAG Administrative Committee Summary Minutes of the December 8, 2023 Meeting
Attachments
6a_23_1476_AC_Minutes_20231208_Jt_MTC_PC_Draft.pdf

Agenda item7.

Approval

Agenda item7a.

Transportation Electrification Initiatives: 2023 Transit Station Public Charging Grant Award Recommendations ($10,000,000)

Approval of $10 million in grants to support the deployment of electric vehicle charging infrastructure at Bay Area transit stations as part of MTC’s Climate Program transportation electrification investments to advance Plan Bay Area 2050.

Attachments
7a_Summary_Sheet_Transit_Station_Charging_Grant_Awards_DRAFTv5.pdf
6h_24_0061_Summary_Sheet_Transit_Station_Charging_Grant_Awards_DRAFTv5.pdf

Agenda item7b.

Plan Bay Area 2050+: Draft Blueprint Strategies & Geographies

Update on the Plan Bay Area 2050+ Draft Blueprint, including strategies and growth geographies, as well as next steps for the long-range regional plan in 2024.

Attachments
7bi_23_1490_PBA50_Summary_Sheet_Draft_Blueprint_Strategies_and_Geographies_v7.pdf
7biii_23_1490_PBA50_Attachment_B_Draft_Blueprint_Strategy_Refinements_v5.pdf
7biv_23_1490_PBA50_Attachment_C_Draft_Blueprint_Growth_Geographies_v5.pdf
7bii_23_1490_PBA50_Attachment_A_Draft_Blueprint_Strategies_and_Geographies_v10.pdf

Agenda item8.

Public Comment / Other Business

Agenda item9.

Adjournment / Next Meeting

The next meeting of the Joint MTC Planning Committee with the ABAG Administrative Committee will be held on Friday, February 9, 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.