Roster
Eddie Ahn (Vice Chair), David Canepa, Dorene M. Giacopini*, Matt Mahan,
Stephanie Moulton-Peters, Sue Noack, David Rabbitt, James P. Spering (Chair), and Vacant
*Non-Voting Member
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: