Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Planning Committee  
Eddie Ahn, Chair  
Pat Burt, Vice Chair  
Friday, May 8, 2026  
9:40 AM  
Board Room - 1st Floor  
Joint meeting with the ABAG Administrative Committee  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
District Office of Supervisor Mashburn, 675 Texas Street, District 5 Office 6025,  
Fairfield, CA 94533  
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: US: +16699006833,,84914805496#  
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: 849 1480 5496  
All standing committee meeting agendas may also be accessed on  
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 business 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: Martha Silver  
Roster  
Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), Noelia Corzo,  
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*+, Alicia John-Baptiste, Matt Mahan,  
and Mitch Mashburn  
*Non-Voting Member  
+Remote per Government Code s. 54953(c)  
1. Call MTC Planning Committee 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 April 10, 2026  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
4. Call ABAG Administrative Committee to Order  
5. 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).  
6. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
7. ABAG Administrative Committee Consent Calendar  
7a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
April 10, 2026 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
7b.  
Pre-Qualified Panel of Consultants Bench - ABAG Energy Programs Grant  
Application and Funding Support Services - Cycle 1 (Accenture  
Infrastructure & Capital Projects, LLC; Acterra: Action for a Healthy Planet;  
A.M. Crawford, Inc.; Build Momentum; California Consulting, Inc.;  
Community Sustainability Partners, Inc.; Drago Vantage, LLC.; Electris  
Consulting, LLC; Energy Resources Integration, LLC; Evan Brooks  
Associates, Inc.; GTC 360° Advisors; Guidehouse Inc.; ICF Incorporated,  
LLC; and TRC Companies)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
7c.  
Committee Appointments  
Ratification of Appointments to ABAG Committees.  
ABAG Administrative Committee Approval  
Kathleen Kane  
Action:  
Presenter:  
Attachments:  
8. Approval  
8a.  
MTC Resolution No. 4530, Revised. Transit-Oriented Communities (TOC)  
Policy  
Minor amendments to the TOC Policy (MTC Resolution No. 4530) to  
provide greater flexibility to transit extension projects seeking non-One Bay  
Area Grant (OBAG) discretionary funding, to clarify the Commission will  
further consider the evolving role of the TOC Policy at the start of the next  
OBAG cycle, and to align nomenclature with the approved TOC Policy  
Evaluation Framework.  
Action:  
Commission Approval  
Gillian Adams  
Presenter:  
Attachments:  
9. Information  
9a.  
Senate Bill 79: Draft Maps  
Overview of draft map of Senate Bill 79 (Wiener, 2025) eligible transit  
stops in San Francisco, San Mateo, Santa Clara, and Alameda counties,  
consistent with the requirement for MTC to create this map in advance of  
the July 1, 2026 deadline.  
Action:  
Information  
Presenter:  
Mark Shorett  
Attachments:  
10. 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.  
11. Adjournment / Next Meetings  
The next meeting of the MTC Planning Committee will be held on Friday, June 12,  
2026 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.