Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
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  
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  
6 -  
Present:  
Chair Ahn, Vice Chair Burt, Commissioner Andersen, Commissioner Ashcraft,  
Commissioner John-Baptiste and Commissioner Kaplan  
3 - Commissioner Canepa, Commissioner Mahan and Commissioner Mashburn  
Absent:  
Non-Voting Member Present: Dorene M. Giacopini  
Ex Officio Voting Members Present: Commission Chair Noack and Commission Vice Chair  
Moulton-Peters  
Ad Hoc Non-Voting Member Present: Commissioner Ramos.  
ABAG Administrative Committee Members Present: Eklund, Rabbitt, Chair Ramos, Vice Chair Romero,  
Silva, and Williams.  
The following ABAG noticed remote locations were open to the public: Pleasant Hill Office of Ken  
Carlson, 2255 Contra Costa Blvd., Suite 202, Pleasant Hill, CA 94523  
The following individuals participated from noticed remote locations: ABAG Member Silva.  
3. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Ashcraft and second by Commissioner Kaplan,  
the MTC Planning Committee Consent Calendar was unanimously approved. The  
motion carried by the following vote:  
6 -  
Aye:  
Chair Ahn, Vice Chair Burt, Commissioner Andersen, Commissioner Ashcraft,  
Commissioner John-Baptiste and Commissioner Kaplan  
3 - Commissioner Canepa, Commissioner Mahan and Commissioner Mashburn  
Absent:  
25-0391  
3a.  
3b.  
Approval of MTC Planning Committee Minutes of the March 14, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3a_25-0391_2025-03-14_MTC_Planning_Committee_Meeting_Minutes  
_Draft.pdf  
25-0428  
MTC Resolution No. 3000, Revised - Congestion Management Program  
Policy  
Action:  
MTC Planning Committee Approval  
Adam Noelting  
Presenter:  
Attachments:  
3bi_25-0428_Summary_Sheet_MTC_Res_No.3000_Rev_Congestion_  
Management_Program_Policy.pdf  
3bii_25-0428_MTC_Res_No.3000_Rev_Congestion_Management_Pro  
gram_Policy.pdf  
3biii_25-0428_MTC_Res_No.3000_Rev_Attach_A_Congestion_Manag  
ement_Program_Policy.pdf  
3biv_25-0428_MTC_Res_No.3000_Rev_Attach_B_Congestion_Manag  
ement_Program_Policy.pdf  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
5. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
6. ABAG Administrative Committee Consent Calendar  
The ABAG Administrative Committee took action on this item.  
25-0392  
6a.  
6b.  
Approval of ABAG Administrative Committee Summary Minutes of the  
March 14, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6a_25-0392_2025-03-14_ABAG_Administrative_Committee_Meeting_  
Minutes_Draft.pdf  
25-0578  
ABAG Appointment of Vice Chair to Joint MTC ABAG Legislation  
Committee  
Action:  
Committee Approval  
Belia Ramos  
Presenter:  
Attachments:  
6b_25-0578_Summary_Sheet_ABAG_Appointment_Vice_Chair_Joint  
_MTC_ABAG_LEGIS.pdf  
7. Public Comment / Other Business  
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.