Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Joint MTC ABAG Legislation Committee  
David Canepa, Chair  
Ken Carlson, Vice Chair  
Friday, July 11, 2025  
09:45  
Board Room - 1st Floor  
Roster  
David Canepa (Chair), Eddie Ahn, Candace Andersen, Pat Burt, Pamela Campos,  
Ken Carlson (Vice Chair), Noelia Corzo, Pat Eklund, Marilyn Ezzy Ashcraft, Lisa Gauthier,  
Dorene M. Giacopini*, Alicia John-Baptiste, Matt Mahan, Mitch Mashburn, David Rabbitt,  
Belia Ramos, Carlos Romero, Wanda Williams, and Vacant (MTC-1)  
*Non-Voting Member  
Vice Chair Ken Carlson called the meeting to order at 11:44 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
10 -  
Present:  
Vice Chair Carlson, Committee Member Ahn, Committee Member Andersen,  
Committee Member Eklund, Committee Member Gauthier, Committee Member  
Ashcraft, Committee Member Ramos, Committee Member Romero, Commission  
Vice Chair Moulton-Peters and Commission Chair Noack  
9 -  
Absent:  
Chair Canepa, Committee Member Burt, Committee Member Campos, Committee  
Member Corzo, Committee Member John-Baptiste, Committee Member Mahan,  
Committee Member Mashburn, Committee Member Rabbitt and Committee Member  
Williams  
Non-Voting Member Absent: Commissioner Giacopini  
Ex Officio Voting Members Present: Commission Chair Noack and  
Commission Vice Chair Moulton-Peters  
The following MTC noticed remote locations were open to the public: 1516 Kamole Street, Honolulu,  
Hawaii 96821  
The following individuals participated from noticed remote locations: Committee Member Andersen  
Commission Chair Noack and Commission Vice Chair Moulton-Peters agreed to act as voting  
members of this body to achieve a quorum and were duly deputized as voting members by Vice Chair  
Carlson at the beginning of the meeting following roll call.  
2. Consent Calendar  
Upon the motion by Committee Member Ashcraft and second by Committee  
Member Ramos, the Consent Calendar was approved. The motion carried by the  
following vote:  
8 -  
Aye:  
Vice Chair Carlson, Committee Member Ahn, Committee Member Andersen,  
Committee Member Ashcraft, Committee Member Ramos, Committee Member  
Romero, Commission Vice Chair Moulton-Peters and Commission Chair Noack  
10 -  
Absent:  
Chair Canepa, Committee Member Burt, Committee Member Campos, Committee  
Member Corzo, Committee Member Eklund, Committee Member John-Baptiste,  
Committee Member Mahan, Committee Member Mashburn, Committee Member  
Rabbitt and Committee Member Williams  
1 - Committee Member Gauthier  
Abstain:  
25-0820  
2a.  
2b.  
Approval of Joint MTC ABAG Legislation Committee Minutes of the June  
13, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
2a_25-0820_2025-06-13_Joint_MTC_ABAG_Legislation_Committee_  
Meeting_Minutes_Draft.pdf  
25-0821  
Legislative History  
Detailed list of bills the ABAG and MTC are tracking in Sacramento,  
including those ABAG or MTC supports or opposes.  
Action:  
Information  
Julie Snyder  
Presenter:  
Attachments: 2b_25-0821_Handout-July_Legislative_History.pdf  
3. State Legislation  
25-0985  
3a.  
Fiscal Year (FY) 2025-26 State Budget Update  
Update on Transportation and Housing Components of the FY 2025-26  
State Budget.  
Action:  
Information  
Presenter:  
Georgia Gann Dohrmann  
Attachments:  
3ai_25-0985_Summary_Sheet_Fiscal_Year_2025–26_State_Budget_  
Update.pdf  
3aii_25-0985_Attachment_A_Senate_Summary_of_FY_2025-26_Budg  
et_Agreement.pdf  
3aiii_25-0985_Attachment_B_Assembly_Summary_of_FY_2025-26_B  
udget_Agreement.pdf  
3aiv_25-0985_Attachment_C_Overview_FY_2025-26_Housing_Budget  
_Trailer_Bills.pdf  
Adina Levin, Seamless Bay Area, was spoke on this item.  
Committee Member Eklund arrived during the FY 2025-26 State Budget Update.  
25-0984  
3b.  
Senate Bill 63 (Wiener/Arreguín) Transportation Revenue Measure  
Enabling Legislation  
The overview of Senate Bill (SB) 63 updates since the June Commission  
meeting is agendized as an Action item, given that the legislation may be  
substantially amended between the posting date and the committee  
meeting date; however, no action is required.  
Action:  
The Joint MTC ABAG Legislation Committee may choose to take no  
action at this time or consider revising the Commission's priorities related  
to SB 63.  
Presenter:  
Georgia Gann Dohrmann  
Attachments: 3bi_25-0984_Summary_Sheet_SB_63.pdf  
3bii_25-0984_Attachment_A_MTC_SB_63_TRM_Principles.pdf  
3biii_25-0984_Attachment_B_SB_63_Expen_Plan_Rider_Focused_Inv  
estments_MTC_Reco.pdf  
3biv_25-0984_Attachment_C_Known_Positions.pdf  
3bv_25-0984_Handout_Presentation_SB_63.pdf  
Adina Levin was called to speak.  
Wendi Kallins was called to speak.  
Roland Lebrun was called to speak.  
4. Federal Legislation  
25-0822  
4a.  
Washington, D.C. Legislative Update  
Report on key legislative, funding and political developments over the past  
month from Washington, D.C. prepared by the Summit Strategies team.  
Action:  
Information  
Presenter:  
Georgia Gann Dohrmann  
Attachments: 4a_25-0822_Handout_MTC_June_2025_DC_Report.pdf  
5. Public Comment / Other Business  
6. Adjournment / Next Meetings  
The next meeting of the Joint MTC ABAG Legislation Committee will be held on  
Friday, September 12, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale  
Street, San Francisco, CA, and other remote locations. Any changes to the schedule  
will be duly noticed to the public.  
Vice Chair Ken Carlson adjourned the meeting at 12:15 p.m.