Meeting Name: Planning Committee Agenda status: Final
Meeting date/time: 1/10/2025 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-1536 15a. MinutesApproval of MTC Planning Committee Minutes of the December 13, 2024 Meeting   Action details Not available
24-1537 18a. MinutesApproval of ABAG Administrative Committee Summary Minutes of the December 13, 2024 Meeting   Action details Not available
24-1552 18b. ContractContract - Bay Area Regional Energy Network (BayREN) Decarbonization Showcase Engineering and Technical Assistance Services: Kilowatt Engineering, Inc. ($240,822)   Action details Not available
24-1616 18c. ContractContract Amendment - Bay Area Regional Energy Network (BayREN) Heat Pump Water Heater Permitting Consistency Pilot: San Mateo County ($330,000)   Action details Not available
24-1550 19a. ReportMTC Resolution No. 4687 and ABAG Resolution No. 04-2025: Plan Bay Area 2050+ Final Blueprint Long-range plan’s Final Blueprint presentation, including growth geographies, strategies, and projects recommended for analysis in winter and spring 2025, prior to action by the Commission and ABAG Executive Board.referredPass Action details Media Media
24-1372 19b. ReportMTC and ABAG Advisory Council Strategy Approval of the proposal to integrate the MTC Policy Advisory Council and ABAG’s Regional Planning Committee into a single advisory council to serve both the Commission and ABAG Executive Board.approvedPass Action details Media Media
24-1551 110a. ReportPriority Conservation Area Amendment Progress and Call for New Nominations Update on amending existing Priority Conservation Areas (PCAs) and upcoming call for new PCA nominations.   Action details Media Media