Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Planning Committee Agenda status: Final
Meeting date/time: 12/13/2024 9:40 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-1366 13a. MinutesApproval of MTC Planning Committee Minutes of the November 8, 2024 Meeting   Not available Not available
24-1451 13b. ContractContract Amendment - Alta Planning & Design, Inc. for Regional Trails Geographical Information System (GIS) Data Maintenance Dated November 1, 2023 ($400,000)   Not available Not available
24-1396 13c. ContractContract - Bay Trail Needs, Operations, and Maintenance Assessment: Wallace Roberts & Todd (WRT), LLC ($500,000)   Not available Not available
24-1367 16a. MinutesApproval of ABAG Administrative Committee Summary Minutes of the November 8, 2024 Meeting   Not available Not available
24-1476 16b. ResolutionAdoption of ABAG Resolution No. 12-24: to Apply for an Enter into an Agreement with the State Water Resources Control Board for up to $1 million to Implement the San Francisco Estuary Blueprint   Not available Not available
24-1477 16c. ContractAuthorization to Receive $1.6 Million From the Bay Area Toll Authority to Advance Regional Conservation and Climate Resilience Projects (Emeryville Crescent Sea Level Rise Adaptation Project and the Pacific Flyway Center’s Walk in the Marsh Project)   Not available Not available
24-1520 16d. ReportContract Amendment - Bay Area Regional Energy Network (BayREN) Evaluation, Measurement, and Valuation Services: Grounded Research ($375,000)   Not available Not available
24-1521 16e. ContractContract Amendment Correction - Bay Area Regional Energy Network (BayREN) for Shared Technical and Regulatory Support Services: The Energy Coalition ($100,000)   Not available Not available
24-1232 17a. ReportEquity Priority Communities (EPCs): 2024 EPCs and Re-Envisioning for the Future Summary of feedback received on 2024 EPCs prior to finalization for use in Plan Bay Area 2050+, while also introducing the EPC Re-Envisioning effort slated to commence in early 2025.   Not available Not available
24-1480 17b. ReportPlan Bay Area 2050+: Transportation Element Update Overview of proposed Transportation Element strategies and projects, prior to the Plan Bay Area 2050+ Final Blueprint milestone in January 2025.   Not available Not available
24-1479 17c. ReportTransit 2050+: Final Network Final Network recommendations from the Transit 2050+ modal plan developed with the operator-led Project Management Team, for review and input before integration into the fiscally constrained Plan Bay Area 2050+.   Not available Not available