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: 10/11/2024 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: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-1114 15a. MinutesApproval of MTC Planning Committee Minutes of the September 13, 2024 Meeting   Not available Media Media
24-1115 18a. MinutesApproval of ABAG Administrative Committee Summary Minutes of the September 13, 2024 Meeting   Not available Not available
24-1209 19a. ContractContract - Bay Area Regional Energy Network (BayREN) Single Family Program Design and Implementation: Franklin Energy ($22,100,000) Authorization to negotiate and enter into a contract with Franklin Energy in an amount not to exceed $22,100,000 to support the development and implementation of the Bay Area Regional Energy Network’s (BayREN) Single Family program through December 31, 2027.   Not available Media Media
24-1149 19b. ResolutionPlan Bay Area 2050 Amendment: Sonoma-Marin Area Rail Transit to Healdsburg Approval of a proposed amendment to Plan Bay Area 2050 (“Plan”) to include the Sonoma-Marin Area Rail Transit District’s (SMART) passenger rail service extension to Healdsburg, and the approval of two companion technical documents: the Transportation-Air Quality Conformity Analysis (Conformity Analysis) and the Environmental Impact Report (EIR) Addendum. These documents demonstrate that the Amended Plan complies with federal air quality standards and the California Environmental Quality Act (CEQA).   Not available Media Media
24-1150 110a. ReportPlan Bay Area 2050+: Final Blueprint Initial Recommendations Progress update on the Plan Bay Area 2050+ Final Blueprint, including final needs & revenue forecasts and potential strategy revisions, prior to envisioned action at the beginning of 2025.   Not available Media Media