Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Planning Committee  
Vacant, Chair  
Eddie Ahn, Vice Chair  
Friday, February 14, 2025  
9:40 AM  
Board Room - 1st Floor  
Joint meeting with the ABAG Administrative Committee  
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,,83617467069#  
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: 836 1746 7069  
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  
Vacant, (Chair), Eddie Ahn (Vice Chair), David Canepa, Dorene M. Giacopini*, Matt Mahan,  
Stephanie Moulton-Peters, Sue Noack, Vacant, and Vacant  
*Non-Voting Member  
1. Call 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 (3).  
3. MTC Planning Committee Consent Calendar  
3a.  
Approval of MTC Planning Committee Minutes of the January 10, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
4. 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).  
5. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
6. ABAG Administrative Committee Consent Calendar  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
January 10, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6b.  
Adoption of ABAG Resolution No. 2-2025 authorization to Enter into an  
agreement with the California State Coastal Conservancy for up to $2  
million to Implement the Palo Alto Horizontal Levee Project  
Action:  
ABAG Administrative Committee Approval  
Caitlin Sweeney  
Presenter:  
Attachments:  
6c.  
Authorization to amend a Cooperative Agreement between the  
Association of Bay Area Governments (ABAG)/San Francisco Estuary  
Partnership (SFEP) and the City of Palo Alto for the construction and  
delivery of the Palo Alto Horizontal Levee Project  
Action:  
ABAG Administrative Committee Approval  
Caitlin Sweeney  
Presenter:  
Attachments:  
7. Action  
7a.  
Transit Oriented Communities Policy: Planning Grant Awards  
Approval of $20 million in grants to local jurisdictions to support Transit  
Oriented Communities (TOC) policy planning across the four TOC  
Policy areas of land use density, housing policy, parking management,  
and station access and circulation.  
Action:  
MTC Planning Committee Approval  
Krute Singa  
Presenter:  
Attachments:  
8. 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.  
9. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be held on Friday, March  
14, 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.