Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Planning Committee  
James P. Spering, Chair  
Eddie Ahn, Vice Chair  
Friday, March 8, 2024  
9:40 AM  
Board Room - 1st Floor  
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  
Ex Officio Voting Members Present: Commission Chair Pedroza and  
Commission Vice Chair Josefowitz  
Ad Hoc Non-Voting Member Present: Commissioner Papan.  
ABAG Administrative Committee Members Present: Arreguin, Eklund, Lee, Rabbitt, Ramos, Romero,  
and Silva.  
The following individuals participated from noticed remote locations: ABAG Member, Eklund, ABAG  
Member Lee, and ABAG Member Silva.  
1. Call to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
7 -  
Present:  
Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, Commissioner Moulton-Peters, Commissioner Noack and  
Commissioner Rabbitt  
1 - Commissioner Mahan  
Absent:  
3. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Noack and second by Commissioner  
Dutra-Vernaci, the MTC Planning Committee Consent Calendar was unanimously  
approved. The motion carried by the following vote:  
7 -  
Aye:  
Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, Commissioner Moulton-Peters, Commissioner Noack and  
Commissioner Rabbitt  
1 - Commissioner Mahan  
Absent:  
24-0184  
3a.  
3b.  
Approval of MTC Planning Committee Minutes of the February 9, 2024  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3a_24-0184_2024-02-09_MTC_Planning_Committee_Meeting_Minutes  
_Draft.pdf  
24-0260  
Federal Performance Target-Setting Update - March 2024  
Action:  
Information  
Elliot Huang  
Presenter:  
Attachments: 3b_24-0260_Federal-Performance-Target-Setting.pdf  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
ABAG took action on this item.  
24-0185  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
February 9, 2024 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6a_24-0185_2024-02-09_ABAG_Administrative_Committee_Meeting_  
Minutes_Draft.pdf  
7. ABAG Approval  
24-0274  
7a.  
Priority Conservation Area Framework Refresh  
Update on the recommended path forward for the Priority Conservation  
Area (PCA) Framework, informed by a yearlong PCA Refresh effort, prior  
to consideration by the ABAG Executive Board in May 2024.  
Action:  
ABAG Administrative Committee Approval / Release Report for Public  
Comment  
Presenter:  
Michael Germeraad  
Attachments:  
7ai_24-0274_Summary_Sheet_Priority_Conservation_Areas_Refresh.  
pdf  
7aii_24-0274_PowerPoint_Priority_Conservation_Areas_Refresh.pdf  
ABAG took action on this item.  
8. Public Comment / Other Business  
9. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be held on Friday, April 12,  
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.  
This meeting of the MTC Planning Committee was adjourned in honor of former MTC  
Deputy Executive Director Ann Flemer.