Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Planning Committee  
James P. Spering, Chair  
Eddie Ahn, Vice Chair  
Friday, October 11, 2024  
9:40 AM  
Joint meeting with the ABAG Administrative Committee  
Board Room - 1st Floor  
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: +14086380968,,89315010934#  
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 1501 0934  
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 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 (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  
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 (5).  
4. MTC Compensation Announcement - MTC Planning Committee Clerk  
5. MTC Planning Committee Consent Calendar  
5a.  
Approval of MTC Planning Committee Minutes of the September 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  
September 13, 2024 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
9. Action  
9a.  
Contract - Bay Area Regional Energy Network (BayREN) Single Family  
Program Design and Implementation: Franklin Energy ($22,100,000)  
Authorization to negotiate and enter into a contract with Franklin Energy in  
an amount not to exceed $22,100,000 to support the development and  
implementation of the Bay Area Regional Energy Network’s (BayREN)  
Single Family program through December 31, 2027.  
Action:  
ABAG Administrative Committee Approval  
Jane Elias and Jillian Du  
Presenter:  
Attachments:  
9b.  
Plan Bay Area 2050 Amendment: Sonoma-Marin Area Rail Transit to  
Healdsburg  
Approval of a proposed amendment to Plan Bay Area 2050 (“Plan”) to  
include the Sonoma-Marin Area Rail Transit District’s (SMART) passenger  
rail service extension to Healdsburg, and the approval of two companion  
technical documents: the Transportation-Air Quality Conformity Analysis  
(Conformity Analysis) and the Environmental Impact Report (EIR)  
Addendum. These documents demonstrate that the Amended Plan  
complies with federal air quality standards and the California  
Environmental Quality Act (CEQA).  
Action:  
1. MTC Resolution No. 4465: Transportation-Air Quality Conformity  
Analysis for the Amended Plan Bay Area 2050 and the 2025  
Transportation Improvement Program / Commission Approval  
2. MTC Resolution No. 4466: Addendum to the Final Environmental  
Impact Report for Plan Bay Area 2050 / Commission Approval  
ABAG Resolution No. 09-24: Addendum to the Final Environmental  
Impact Report for Plan Bay Area 2050 / ABAG Executive Board  
Approval  
3. MTC Resolution No. 4667: Amendment to Plan Bay Area 2050 /  
Commission Approval  
ABAG Resolution No. 10-24: Amendment to Plan Bay Area 2050 /  
ABAG Executive Board Approval  
Presenter:  
Adam Noelting and Dave Vautin  
Attachments:  
10. Information  
10a.  
Plan Bay Area 2050+: Final Blueprint Initial Recommendations  
Progress update on the Plan Bay Area 2050+ Final Blueprint, including  
final needs & revenue forecasts and potential strategy revisions, prior to  
envisioned action at the beginning of 2025.  
Action:  
Information  
Presenter:  
Chirag Rabari  
Attachments:  
11. 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.  
12. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be held on Friday, November  
8, 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.