meeting Details

MTC Planning Committee

Friday, November 8, 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 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 October 11, 2024 Meeting
Attachments
3a_24_1211_2024_10_11_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

Agenda item3b.

Plan Bay Area 2050: 2024 Annual Progress Update
Attachments
3bii_24_1229_Attachment_A_Plan_Bay_Area_2050_Implementation_Plan_Annual_Progress_Update_Matrix_2024.pdf
3bi_24_1229_Summary_Sheet_Plan_Bay_Area_2050_Implementation_Plan_Annual_Progress_Update.pdf

Agenda item4.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item5.

ABAG Compensation Announcement – ABAG Administrative Committee Clerk

Agenda item6.

ABAG Administrative Committee Consent Calendar

Agenda item6a.

Approval of ABAG Administrative Committee Summary Minutes of the October 11, 2024 Meeting
Attachments
6a_24_1210_2024_10_11_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item6b.

Plan Bay Area 2050: 2024 Annual Progress Update
Attachments
6bi_24_1230_Summary_Sheet_Plan_Bay_Area_2050_Implementation_Plan_Annual_Progress_Update.pdf
6bii_24_1230_Attachment_A_Plan_Bay_Area_2050_Implementation_Plan_Annual_Progress_Update_Matrix_2024.pdf

Agenda item7.

Approval

Agenda item7a.

Priority Conservation Area Grant Program: 2024 Grant Award Recommendations: Various Applicants ($8.5 Million)

Approval of $8.5 million in grants to advance Plan Bay Area 2050 strategies to protect and enhance the region's natural and agricultural lands and improve outdoor access and urban greening through the Priority Conservation Area Grant (PCA) Program.

Attachments
7aii_24_1138_PowerPoint_PCA_Grants.pdf
7aiii_24_1138_Attachment_B_PCA_Grant_Award_Recs_Project_Descriptions.pdf
7ai_24_1138_Summary_Sheet_PCA_Grant_Awards.pdf

Agenda item8.

Information

Agenda item8a.

Plan Bay Area 2050+: Summer 2024 Engagement Findings

Findings from the second round of Plan Bay Area 2050+ public and stakeholder engagement activities completed in summer 2024.

Attachments
8aiv_24_1147_Attachment_C_PBA2050_Map_Summer_2024_Engagement_Activities.pdf
8av_24_1147_Attachment_D_PBA2050_Summer_2024_Public_Engagement_Findings.pdf
8avi_24_1147_Attachment_E_PBA2050_Summer_2024_Partner_Engagement_Findings.pdf
8avii_24_1147_Attachment_F_PBA2050_Correspondence_Received.pdf
8ai_24_1147_Summary_Sheet_PBA2050_Summer_2024_Engagement_Findings.pdf
8aii_24_1147_Attachment_A_Presentation_PBA2050_Summer_2024_Engagement_Findings.pdf
8aiii_24_1147_Attachment_B_PBA2050_Summer_2024_Engagement_Activities.pdf

Agenda item8b.

MTC and ABAG Advisory Council Strategy

Overview of a concept to create an integrated advisory council to serve both the MTC Commission and ABAG Executive Board.

Attachments
8b_24_1153_Summary_Sheet_MTC_and_ABAG_Advisory_Council_Strategy.pdf

Agenda item9.

Public Comment / Other Business

Agenda item10.

Adjournment / Next Meeting

The next meeting of the MTC Planning Committee will be held on Friday, December 13, 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.