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  
Jesse Arreguin, ABAG Chair Belia Ramos, ABAG Vice Chair  
Friday, November 3, 2023  
9:40 AM  
Board Room - 1st Floor  
1. Call to Order  
Non-Voting Member Present: Dorene M. Giacopini  
Ex Officio Voting Members Present: Commission Chair Pedroza and  
Commission Vice Chair Josefowitz  
ABAG Administrative Committee Members Present: Arreguin, Eklund, Lee, Rabbitt, Ramos, and  
Romero.  
The following individuals participated from noticed remote locations: ABAG Member Eklund,  
MTC Commissioner Giacopini, ABAG Member Lee, and ABAG Member Ramos.  
2. MTC Planning Committee Roll Call / Confirm Quorum  
7 -  
Present:  
Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, Commissioner Moulton-Peters, Commissioner Noack and  
Commissioner Rabbitt  
1 - Commissioner Mahan  
Absent:  
3. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Dutra-Vernaci and second by Commissioner  
Rabbitt, the MTC Planning Committee Consent Calendar was unanimously  
approved. The motion carried by the following vote:  
7 -  
Aye:  
Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, Commissioner Moulton-Peters, Commissioner Noack and  
Commissioner Rabbitt  
1 - Commissioner Mahan  
Absent:  
23-1227  
3a.  
Approval of MTC Planning Committee Minutes of the October 13, 2023  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3a_23-1227_2023-10-13_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  
23-1228  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
October 13, 2023 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6a_23-1228_2023-10-13_ABAG_Administrative_Committee_Meeting_  
Minutes_Draft.pdf  
7. Approval  
23-1287  
7a.  
MTC Resolution No. 4618 and ABAG Resolution No. 15-2023: Priority  
Sites Approval  
Background information on the Priority Sites program and request that the  
Committee refer MTC Resolution No. 4618 to the Commission for approval  
and ABAG Resolution No. 15-2023 to the Executive Board for approval.  
Following approval, projects on adopted Priority Sites will be eligible for  
current and potential future funding and technical assistance and will be  
integrated into relevant Plan Bay Area 2050+ strategies.  
Action:  
Commission Approval  
Mark Shorett  
Presenter:  
Attachments: 9a_23-1287_Summary_Sheet_Priority_Sites_Nominations.pdf  
9a_23-1287_PowerPoint_Priority_Sites_Nominations_Attachment  
A.pdf  
9a_23-1287_MTC_Reso-4618_Priority_Sites_Approval.pdf  
9a_ABAG_Resolution_No_15-2023.pdf  
Upon the motion by Vice Chair Ahn and second by Commissioner Dutra-Vernaci,  
MTC Resolution No. 4618: Priority Sites Approval was unanimously approved to  
be forwarded to the Commission for approval. The motion carried by the  
following vote:  
7 -  
Aye:  
Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, Commissioner Moulton-Peters, Commissioner Noack and  
Commissioner Rabbitt  
1 - Commissioner Mahan  
Absent:  
8. Information  
23-1251  
8a.  
Plan Bay Area 2050+: Round 1 Engagement Findings, Draft Core  
Planning Assumptions, and Draft Blueprint Strategy Refinements  
Update on the Plan Bay Area 2050+ Draft Blueprint development, including  
core planning assumptions and potential strategy refinements, informed by  
feedback from Round 1 engagement activities.  
Action:  
Information  
Presenter:  
Chirag Rabari, Yuqi Wang, and Leslie Lara-Enríquez  
Attachments: 8ai_PBA50+_Summary Sheet_Draft Blueprint Update.pdf  
8aii_PowerPoint_PBA50+_Attachment A_Draft Blueprint Update.pdf  
8aiii_PBA50+_Attachment B_Draft Blueprint_Round 1  
Engagement.pdf  
8aiv_PBA50+_Attachment C_Draft Regional Growth Forecast.pdf  
8av_1_PBA50+_Attachment D_Draft Transportation Needs and  
Revenues Forecasts.pdf  
8av_2_PBA50+_Attachment D_Appendix_1_Draft Transportation  
Needs and Revenues Forecasts_Revenue_Table.pdf  
8avi_PBA50+_Attachment E_Draft Housing Needs and Revenues  
Forecast.pdf  
8avii_PBA50+_Attachment F_Draft Environment Needs and Revenues  
Forecast.pdf  
8aviii_PBA50+_Attachment G_Draft Blueprint Strategy  
Refinements.pdf  
Adina Levin, Seamless Bay Area and MTC Policy Advisory Council, spoke  
on this item.  
Vinay Pimple, MTC Policy Advisory Council, spoke on this item.  
9. Public Comment / Other Business  
10. Adjournment / Next Meeting  
The next meeting of the Joint MTC Planning Committee with the ABAG Administrative  
Committee will be held on Friday, December 8, 2023 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.