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, July 11, 2025  
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):  
1516 Kamole Street, Honolulu, Hawaii 96821  
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,,89341834352#  
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: 893 4183 4352  
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), David Canepa,  
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Matt Mahan,  
Mitch Mashburn, and Vacant  
*Non-Voting Member  
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 June 13, 2025  
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 (4).  
6. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
7. ABAG Administrative Committee Consent Calendar  
7a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
June 13, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
7b.  
Contract for Services - Bay Area Regional Energy Network (BayREN)  
Statewide Home Energy Score Program: Energy Council (StopWaste)  
($9,900,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
7c.  
Co-Funding Agreement - Bay Area Regional Energy Network (BayREN)  
Statewide Home Energy Score Program: Pacific Gas and Electric  
(PG&E), Southern California Edison (SCE), Southern California Gas  
(SoCalGas), and San Diego Gas and Electric (SDG&E) ($9,900,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
7d.  
ABAG Committee Appointments  
Action:  
ABAG Administrative Committee Approval  
Belia Ramos  
Presenter:  
Attachments:  
8. Information  
8a.  
Summary of Bay Area Transportation Electrification Progress  
Summary of transportation electrification progress in the Bay Area, and an  
assessment of necessary actions and investments to meet state and  
regional climate targets.  
Action:  
Information  
Presenter:  
James Choe  
Attachments:  
8b.  
Background on MTC and ABAG Wildfire Efforts  
Overview of past and ongoing MTC and ABAG wildfire resilience and  
preparedness efforts, share updates on current research, and invite  
committee feedback to help shape future regional initiatives.  
Action:  
Information  
Presenter:  
Michael Germeraad and Kate Lyons  
Attachments:  
9. 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.  
10. Adjournment / Next Meetings  
The next meeting of the MTC Planning Committee will be held on Friday, September  
12, 2025 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.