Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Joint MTC Planning Committee with the ABAG Administrative  
Committee  
MTC Committee Members:  
James P. Spering, Chair  
Eddie Ahn, Vice Chair  
David Canepa, Carol Dutra-Vernaci, Victoria Fleming,  
Vacant, Vacant, and Vacant  
Non-Voting Members: Dorene M. Giacopini and Vacant  
Friday, December 9, 2022  
9:40 AM  
REMOTE  
1. Call to Order  
Non-Voting Member Present: Commissioner Giacopini  
Ex Officio Voting Members Present: Commission Chair Pedroza and  
Commission Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Rabbitt and Commissioner Worth  
ABAG Administrative Committee Members Present: Arreguin, Eklund, Hudson, Lee, Mitchoff, Rabbitt,  
Ramos, and Romero.  
2. MTC Planning Committee Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Liccardo, Chair Spering, Vice Chair Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci, Commissioner Schaaf and Commissioner Fleming  
3. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Dutra-Vernaci and second by Commissioner  
Canepa, the Consent Calendar was unanimously approved. The motion carried  
by the following vote:  
7 -  
Aye:  
Commissioner Liccardo, Chair Spering, Vice Chair Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci, Commissioner Schaaf and Commissioner Fleming  
22-1691  
3a.  
Approval of MTC Planning Committee Minutes of the November 4, 2022  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3a_22-1691_2022-11-04_Joint_MTC_Planning_Committee_with_the_A  
BAG_Administrative_Committee_Meeting_Minutes_Draft.pdf  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
22-1692  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
November 4, 2022 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6a_2022-11-04_ABAG_Administrative_Committee_Meeting_Minutes_  
Draft.pdf  
7. Information  
22-1533  
7a.  
Looking Ahead to 2023: Plan Bay Area 2050+ and Transit 2050+  
Overview of anticipated priorities and the timeline for a focused update to  
Plan Bay Area 2050, tentatively referred to as Plan Bay Area 2050+, as  
well as an opportunity to integrate more robust connected network planning  
consistent with Transit Transformation Action Plan priorities.  
Action:  
Information  
Presenter:  
Dave Vautin, Chirag Rabari, and Kara Vuicich  
Attachments:  
7ai_22-1533_Summary_Sheet_Looking_Ahead_to_2023_Plan_Bay_A  
rea_2050_plus_and_Transit_2050_plus.pdf  
7aii_22-1533_PowerPoint_Looking_Ahead_to_2023_Plan_Bay_Area_  
2050_plus_and_Transit_2050_plus.pdf  
Adina Levin, Seamless Bay Area, spoke on this item.  
Jen Klose, Generation Housing, spoke on this item.  
22-1713  
7b.  
Climate Program - Investment Direction  
Summary of investment direction for the Mobility Hub and Parking  
Management programs, which are ready to advance following feedback  
from the Joint Committee, as well as an overview of the next steps for  
defining the Transportation Electrification program. These Climate  
Programs advance Plan Bay Area 2050 (PBA 2050) implementation and  
contribute to achieving the region’s statutory 19 percent per capita  
greenhouse gas (GHG) emissions reduction target.  
Action:  
Information  
Presenter:  
Krute Singa and James Choe  
Attachments: 7bi_22-1713_Summary_Sheet_Climate_Program_Grants.pdf  
7bii_22-1713_PowerPoint_Climate_Program_Grants.pdf  
Chris Fitzgerald spoke on this item.  
8. Public Comment / Other Business  
9. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be Friday, January 13, 2023 at  
9:40 a.m. Any changes to the schedule will be duly noticed to the public.