Metropolitan Transportation  
Commission  
375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
ABAG Administrative Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Vacant  
Friday, December 13, 2024  
9:40 AM  
Board Room - 1st Floor  
Joint meeting with the MTC Planning Committee  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Pleasant Hill Office of Ken Carlson, 2255 Contra Costa Blvd., Suite 202, Pleasant Hill, CA 94523  
Office of Supervisor Otto Lee, 70 W.Hedding St., East Wing, 10th Floor, San Jose, CA 95110  
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.  
iPhone One-Tap: +16694449171,,84862848371# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 848 6284 8371  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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 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: Brittny J. Sutherland  
Roster  
Candace Andersen, Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos,  
Carlos Romero, Cindy Silva, Wanda Williams, Vacant  
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 November 8, 2024  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3b.  
Contract Amendment - Alta Planning & Design, Inc. for Regional Trails  
Geographical Information System (GIS) Data Maintenance Dated  
November 1, 2023 ($400,000)  
Action:  
MTC Planning Committee Approval  
Presenter:  
Camille Cauchois  
Attachments:  
3c.  
Contract - Bay Trail Needs, Operations, and Maintenance Assessment:  
Wallace Roberts & Todd (WRT), LLC ($500,000)  
Action:  
MTC Planning Committee Approval  
Lily Brown  
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 (5).  
5. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
6. ABAG Administrative Committee Consent Calendar  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
November 8, 2024 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6b.  
Adoption 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  
Action:  
ABAG Administrative Committee Approval  
Caitlin Sweeney  
Presenter:  
Attachments:  
6c.  
Authorization 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)  
Action:  
ABAG Administrative Committee Approval  
Caitlin Sweeney  
Presenter:  
Attachments:  
6d.  
Contract Amendment - Bay Area Regional Energy Network (BayREN)  
Evaluation, Measurement, and Valuation Services: Grounded Research  
($375,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
6e.  
Contract Amendment Correction - Bay Area Regional Energy Network  
(BayREN) for Shared Technical and Regulatory Support Services: The  
Energy Coalition ($100,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
7. Information  
7a.  
Equity 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.  
Action:  
Information  
Presenter:  
Natasha Opfell and Chirag Rabari  
Attachments:  
7b.  
Transit 2050+: Final Network  
Final Network recommendations from the Transit 2050+ modal plan  
developed with the operator-led Project Management Team, which will be  
integrated into the fiscally-constrained Plan Bay Area 2050+.  
Action:  
Information  
Presenter:  
Kara Vuicich, MTC/ABAG and Andy Metz, AC Transit  
Attachments:  
7c.  
Plan 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.  
Action:  
Information  
Presenter:  
Chirag Rabari and Adam Noelting  
Attachments:  
8. 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.  
9. Adjournment / Next Meeting  
The next meeting of the ABAG Administrative Committee will be held on Friday,  
January 10, 2024 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.