Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Joint MTC Planning Committee with the ABAG Administrative  
James P. Spering, MTC Chair  
Eddie Ahn, MTC Vice Chair  
Jesse Arreguin, ABAG Chair Belia Ramos, ABAG Vice Chair  
Friday, November 3, 2023  
9:40 AM  
Board Room - 1st Floor  
The Joint MTC Planning Committee with the ABAG Administrative Committee is scheduled to  
meet at 9:40 a.m. or immediately following the 9:35 Bay Area Infrastructure Financing Authority  
Network and Operations Committee meeting.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
70 W Hedding St, 10th floor, East Wing, San Jose, CA 95110  
City of Novato, City Administrative Offices, Baget Conference Room, 922 Machin Ave, Novato,  
CA 94945  
Napa County Administration Building, CEO Office, 1195 Third Street, Suite 310, Napa, CA 94559  
Pinole Public Library, 2935 Valley Road, Pinole, CA 94564  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
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.  
iPhone One-Tap: US: +16694449171,,84127245501#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 841 2724 5501  
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 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.  
MTC 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  
ABAG Roster  
Jesse Arreguin (Chair), Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos (Vice Chair),  
Carlos Romero, and Cindy Silva  
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  
Approval of MTC Planning Committee Minutes of the October 13, 2023  
MTC Planning Committee Approval  
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 (4).  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
Approval of ABAG Administrative Committee Summary Minutes of the  
October 13, 2023 Meeting  
ABAG Administrative Committee Approval  
7. Approval  
MTC Resolution No. 4618 and ABAG Resolution No. 15-2023: Priority  
Sites Approval  
Background information on the Priority Sites program and request that the  
Committee refer MTC Resolution No. 4618 to the Commission for  
approval and ABAG Resolution No. 15-2023 to the Executive Board for  
approval. Following approval, projects on adopted Priority Sites will be  
eligible for current and potential future funding and technical assistance  
and will be integrated into relevant Plan Bay Area 2050+ strategies.  
ABAG Executive Board Approval  
MTC Commission Approval  
Mark Shorett  
8. Information  
Plan Bay Area 2050+: Round 1 Engagement Findings, Draft Core  
Planning Assumptions, and Draft Blueprint Strategy Refinements  
Update on the Plan Bay Area 2050+ Draft Blueprint development, including  
core planning assumptions and potential strategy refinements, informed by  
feedback from Round 1 engagement activities.  
Chirag Rabari, Yuqi Wang, and Leslie Lara-Enríquez  
9. Public Comment / Other Business  
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 Joint MTC Planning Committee with the ABAG  
Administrative Committee will be held on Friday, December 8, 2023 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.  
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 ( 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.