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, January 10, 2025  
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):  
Office of Supervisor Candace Andersen, 309 Diablo Road, Danville, CA. 94506  
Office of Supervisor Ken Carlson, 2255 Contra Costa Blvd., Suite 202, Pleasant Hill, CA 94523  
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,,82659693249# 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: 826 5969 3249  
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. Pledge of Allegiance / Acknowledgement of the Flag  
3. 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.  
4. MTC Compensation Announcement – MTC Planning Committee Clerk  
5. MTC Planning Committee Consent Calendar  
5a.  
Approval of MTC Planning Committee Minutes of the December 13, 2024  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
6. 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).  
7. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
8. ABAG Administrative Committee Consent Calendar  
8a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
December 13, 2024 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
8b.  
Contract - Bay Area Regional Energy Network (BayREN) Decarbonization  
Showcase Engineering and Technical Assistance Services: Kilowatt  
Engineering, Inc. ($240,822)  
Action:  
ABAG Administrative Committee Approval  
Alyssa Dykman  
Presenter:  
Attachments:  
8c.  
Contract Amendment - Bay Area Regional Energy Network (BayREN)  
Heat Pump Water Heater Permitting Consistency Pilot: San Mateo County  
($330,000)  
Action:  
ABAG Executive Board Approval  
Karen Kristiansson  
Presenter:  
Attachments:  
9. Action  
9a.  
MTC Resolution No. 4687 and ABAG Resolution No. 04-2025: Plan Bay  
Area 2050+: Final Blueprint  
Long-range plan’s Final Blueprint presentation, including growth  
geographies, strategies, and projects recommended for analysis in winter  
and spring 2025, prior to action by the Commission and ABAG Executive  
Board.  
Action:  
ABAG Executive Board Approval  
Commission Approval  
Presenter:  
Chirag Rabari  
Attachments:  
9b.  
MTC and ABAG Advisory Council Strategy  
Approval of the proposal to integrate the MTC Policy Advisory Council and  
ABAG’s Regional Planning Committee into a single advisory council to  
serve both the Commission and ABAG Executive Board.  
Action:  
ABAG Administrative Committee Approval  
MTC Planning Committee Approval  
Presenter:  
Ky-Nam Miller  
Attachments:  
10. Information  
10a.  
Priority Conservation Area Amendment Progress and Call for New  
Nominations  
Update on amending existing Priority Conservation Areas (PCAs) and  
upcoming call for new PCA nominations.  
Action:  
Information  
Presenter:  
Michael Germeraad  
Attachments:  
11. 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.  
12. Adjournment / Next Meeting  
The next meeting of the ABAG Adinistrative Committee will be held on Friday,  
February 14, 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.