Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Joint MTC Planning Committee with the ABAG Administrative  
Committee  
James P. Spering, MTC Chair  
Eddie Ahn, MTC Vice Chair  
Friday, January 12, 2024  
9:40 AM  
Board Room - 1st Floor  
Roster  
Eddie Ahn (Vice Chair), David Canepa, Carol Dutra-Vernaci, Dorene M. Giacopini*, Matt Mahan,  
Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair)  
*Non-Voting Member  
1. Call to Order  
Non-Voting Member Present: Dorene M. Giacopini, MTC  
Ex Officio Voting Members Present: Commission Chair Pedroza and Commission Vice Chair  
Josefowitz  
Ad Hoc Non-Voting Member Present: Commissioner Papan  
ABAG Administrative Committee Members Present: Arreguin, Eklund, Ramos, Romero, and Silva.  
The following individuals participated from unnoticed remote locations. Their participation did not count  
toward the quorum, and they did not vote on any items: MTC Commissioner Ahn.  
2. MTC Planning Committee Roll Call / Confirm Quorum  
6 -  
Present:  
Chair Spering, Commissioner Canepa, Commissioner Dutra-Vernaci, Commissioner  
Mahan, Commissioner Moulton-Peters and Commissioner Noack  
2 - Vice Chair Ahn and Commissioner Rabbitt  
Absent:  
3. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Dutra-Vernaci and second by Commissioner  
Noack, the MTC Planning Committee Consent Calendar was unanimously  
approved. The motion carried by the following vote:  
6 -  
Aye:  
Chair Spering, Commissioner Canepa, Commissioner Dutra-Vernaci, Commissioner  
Mahan, Commissioner Moulton-Peters and Commissioner Noack  
2 - Vice Chair Ahn and Commissioner Rabbitt  
Absent:  
23-1475  
3a.  
Approval of MTC Planning Committee Minutes of the December 8, 2023  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3a_23-1475_2023-12-08_Joint_MTC_Planning_Committee_with_the_A  
BAG_Administrative_Committee_Meeting_Minutes_Draft.pdf  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
23-1476  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
December 8, 2023 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments: 6a_23-1476 AC Minutes 20231208 Jt MTC PC Draft.pdf  
7. Approval  
24-0061  
7a.  
Transportation Electrification Initiatives: 2023 Transit Station Public  
Charging Grant Award Recommendations ($10,000,000)  
Approval of $10 million in grants to support the deployment of electric  
vehicle charging infrastructure at Bay Area transit stations as part of MTC’s  
Climate Program transportation electrification investments to advance Plan  
Bay Area 2050.  
Action:  
MTC Commission Approval  
James Choe  
Presenter:  
Attachments:  
6h_24-0061_Summary_Sheet_Transit-Station-Charging-Grant-Awards  
_DRAFTv5.pdf  
Lauren Gularte, San Francisco Bay Area Water Emergency Transportation  
Authority, spoke on this item.  
Upon the motion by Commissioner Noack and second by Commissioner  
Dutra-Vernaci, the Transportation Electrification Initiatives: 2023 Transit Station  
Public Charging Grant Award Recommendations ($10,000,000) were unanimously  
approved. The motion carried by the following vote:  
6 -  
Aye:  
Chair Spering, Commissioner Canepa, Commissioner Dutra-Vernaci, Commissioner  
Mahan, Commissioner Moulton-Peters and Commissioner Noack  
2 - Vice Chair Ahn and Commissioner Rabbitt  
Absent:  
23-1490  
7b.  
Plan Bay Area 2050+: Draft Blueprint Strategies & Geographies  
Update on the Plan Bay Area 2050+ Draft Blueprint, including strategies  
and growth geographies, as well as next steps for the long-range regional  
plan in 2024.  
Action:  
ABAG Committee Approval  
MTC Committee Approval  
Presenter:  
Chirag Rabari  
Attachments:  
7bi_23-1490_PBA50+_Summary Sheet_Draft Blueprint Strategies and  
Geographies_v7.pdf  
7bii_23-1490_PBA50+_Attachment A_Draft Blueprint Strategies and  
Geographies_v10.pdf  
7biii_23-1490_PBA50+_Attachment B_Draft Blueprint Strategy  
Refinements_v5.pdf  
7biv_23-1490_PBA50+_Attachment  
C_Draft_Blueprint_Growth_Geographies_v5.pdf  
Adina Levin, Seamless Bay Area, spoke on this item.  
Upon the motion by Commissioner Moulton-Peters and second by Commissioner  
Dutra-Vernaci, the Plan Bay Area 2050+: Draft Blueprint Strategies & Geographies  
were unanimously approved. The motion carried by the following vote:  
6 -  
Aye:  
Chair Spering, Commissioner Canepa, Commissioner Dutra-Vernaci, Commissioner  
Mahan, Commissioner Moulton-Peters and Commissioner Noack  
2 - Vice Chair Ahn and Commissioner Rabbitt  
Absent:  
8. Public Comment / Other Business  
Steve Birdlebough, Transportation and Land Use Coalition of Sonoma  
County, was called to speak.  
9. Adjournment / Next Meeting  
The next meeting of the Joint MTC Planning Committee with the ABAG Administrative  
Committee will be held on Friday, February 9, 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.