375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG Administrative Committee  
Friday, December 9, 2022  
9:40 AM  
REMOTE  
Association of Bay Area Governments  
Administrative Committee  
Joint Meeting with the MTC Planning Committee  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with Assembly Bill 361’s (Rivas) provisions allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to committee, commission,  
or board members.  
The meeting webcast will be available at: https://abag.ca.gov/meetings-events/live-webcasts  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Attendee Link: https://bayareametro.zoom.us/j/86112812903  
iPhone One-Tap: US: +13462487799,,86112812903# or +12532158782,,86112812903#  
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: 861 1281 2903  
Detailed instructions on participating via Zoom are available at:  
https://abag.ca.gov/zoom-information  
Committee members and members of the public participating by Zoom wishing to speak should  
use the “raise hand” feature or dial "*9" and dial “*6” to unmute and speak.  
In order to get the full Zoom experience, please make sure your application is up to date.  
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 in the subject line. Due to the current  
circumstances, there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
The ABAG Administrative Committee may act on any item on the agenda.  
The meeting is scheduled to begin at 9:40 a.m., or after the preceding MTC committee  
meeting, whichever occurs first.  
Agenda, roster, and webcast available at https://abag.ca.gov  
For information, contact Clerk of the Board at (415) 820-7913.  
Roster  
Jesse Arreguin, Pat Eklund, Neysa Fligor, Dave Hudson, Otto Lee, Karen Mitchoff,  
Raul Peralez, David Rabbitt, Belia Ramos, Carlos Romero  
1. Call to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
Quorum: A quorum of the MTC Planning Committee shall be a majority of its regular  
voting members (5).  
3. MTC Planning Committee Consent Calendar  
3.a.  
22-1691  
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_ABAG_Ad  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
A quorum is a majority of ABAG Administrative Committee members present.  
5. ABAG Compensation Announcement – ABAG Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
6.a.  
23-0055  
Approval of ABAG Administrative Committee Summary Minutes of the  
November 4, 2022 Meeting  
Action:  
ABAG Administrative Committee Approval  
ABAG Clerk of the Board  
Presenter:  
Attachments:  
6a_2022-11-04_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf  
7. Information  
7.a.  
22-1533  
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_Area_2050  
7aii_22-1533_PowerPoint_Looking_Ahead_to_2023_Plan_Bay_Area_2050_plu  
7.b.  
22-1713  
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  
8. Public Comment / Other Business  
Information  
9. Adjournment / Next Meeting  
The next regular meeting of the ABAG Administrative Committee is on January 13, 2023.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.