Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Planning Committee  
Eddie Ahn, Chair  
Pat Burt, Vice Chair  
Friday, April 11, 2025  
9:40 AM  
Board Room - 1st Floor  
Joint meeting with the ABAG Administrative Committee  
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.  
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Webinar ID: 863 2363 0383  
International numbers available: https://bayareametro.zoom.us/u/ksWN0h1hO  
All standing committee meeting agendas may also be accessed on  
Detailed instructions on participating via Zoom are available here:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the business day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Martha Silver  
Roster  
Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,  
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca Kaplan,  
Matt Mahan, and Mitch Mashburn  
*Non-Voting Member  
1. Call to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (5).  
3. MTC Planning Committee Consent Calendar  
3a.  
Approval of MTC Planning Committee Minutes of the March 14, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3b.  
MTC Resolution No. 3000, Revised - Congestion Management Program  
Policy  
Action:  
MTC Planning Committee Approval  
Adam Noelting  
Presenter:  
Attachments:  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (4).  
5. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
6. ABAG Administrative Committee Consent Calendar  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
March 14, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6b.  
ABAG Appointment of Vice Chair to Joint MTC ABAG Legislation  
Committee  
Action:  
Committee Approval  
Presenter:  
Belia Ramos  
Attachments:  
7. 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.  
8. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be held on Friday, May 9, 2025  
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.