meeting Details
MTC Planning Committee
Friday, June 13, 2025 - 9:40 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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
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
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 May 9, 2025 Meeting
Agenda item3b.
Federal Performance Target-Setting Update - June 2025
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 May 9, 2025 Meeting
Agenda item7.
Action
Agenda item7a.
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.
Agenda item8.
Public Comment / Other Business
Agenda item9.
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.