Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Planning Committee  
Eddie Ahn, Chair  
Pat Burt, Vice Chair  
Friday, June 13, 2025  
9:40 AM  
Board Room - 1st Floor  
Joint meeting with the ABAG Administrative Committee  
Roster  
Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,  
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Matt Mahan,  
Mitch Mashburn, and Vacant  
*Non-Voting Member  
1. Call to Order  
Non-Voting Member Present: Dorene M. Giacopini  
Ex Officio Voting Member Present: Commission Chair Noack  
Ad Hoc Non-Voting Members Present: Commissioner Papan and Commissioner Ramos.  
The following individual participated from an unnoticed remote location. Their participation did not count  
toward the quorum, and they did not vote on any items: Commissioner Andersen.  
ABAG Administrative Committee Members Present: Chair Ramos, Vice Chair Romero, Eklund, and  
Silva.  
2. MTC Planning Committee Roll Call / Confirm Quorum  
5 -  
Present:  
Vice Chair Burt, Commissioner Canepa, Commissioner Ashcraft, Commissioner  
John-Baptiste and Commission Chair Noack  
4 -  
Absent:  
Chair Ahn, Commissioner Andersen, Commissioner Mahan and Commissioner  
Mashburn  
Commission Chair Noack was deputized to act as ex-officio voting member of the Committee in the  
absence of a quorum.  
3. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Canepa and second by Commission Chair  
Noack, the MTC Planning Committee Consent Calendar was unanimously  
approved. The motion carried by the following vote:  
5 -  
Aye:  
Vice Chair Burt, Commissioner Canepa, Commissioner Ashcraft, Commissioner  
John-Baptiste and Commission Chair Noack  
4 -  
Absent:  
Chair Ahn, Commissioner Andersen, Commissioner Mahan and Commissioner  
Mashburn  
25-0587  
Approval of MTC Planning Committee Minutes of the May 9, 2025 Meeting  
MTC Planning Committee Approval  
3a.  
3b.  
Action:  
Attachments:  
3a_25-0587_2025-05-09_MTC_Planning_Committee_Meeting_Minutes  
_Draft.pdf  
25-0580  
Federal Performance Target-Setting Update - June 2025  
Action:  
Information  
Elliot Huang  
Presenter:  
Attachments: 3b_25-0580_Federal_Performance_Target-Setting_Update.pdf  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
5. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
6. ABAG Administrative Committee Consent Calendar  
The ABAG Administrative Committee took action on this item.  
25-0588  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the May  
9, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6a_25-0588_2025-05-09_ABAG_Administrative_Committee_Meeting_  
Minutes_Draft.pdf  
7. Action  
25-0589  
7a.  
MTC Resolution No. 4715 and ABAG Resolution No. 8-2025: Advancing  
Plan Bay Area 2050+ Final Blueprint into Environmental Phase  
Recommendation to advance the Final Blueprint into the environmental  
(CEQA) process and presentation on the Plan Bay Area 2050+ Final  
Blueprint performance and equity outcomes.  
Action:  
ABAG Executive Board Approval  
Commission Approval  
Presenter:  
Chirag Rabari  
Attachments:  
7ai_25-0589_Summary_Sheet_PBA_2050+_Final_Blueprint_Outcome  
s.pdf  
7aii_25-0589_PowerPoint_Attachment_A_Final_Blueprint_Outcomes.  
pdf  
7aiii_25-0589_Attachment_B_Final_Blueprint_Compendium.pdf  
7aiv_25-0589_MTC_Resolution_No_4715.pdf  
7av_25-0589_ABAG_Resolution_No_8-2025.pdf  
7avi_25-0589_Handout-Attachment_C_Final_Blueprint_Compendium_  
Exec_Summary.pdf  
The following individuals spoke on this item:  
Warren Cushman, Community Resources for Independent Living;  
Roland Lebrun; and  
Adina Levin, Seamless Bay Area.  
Upon the motion by Commissioner John-Baptiste and second by Commissioner  
Ashcraft, MTC Resolution No. 4715: Advancing Plan Bay Area 2050+ Final  
Blueprint into Environmental Phase was unanimously approved to be forwarded  
to the Commission for approval. The motion carried by the following vote:  
5 -  
Aye:  
Vice Chair Burt, Commissioner Canepa, Commissioner Ashcraft, Commissioner  
John-Baptiste and Commission Chair Noack  
4 -  
Absent:  
Chair Ahn, Commissioner Andersen, Commissioner Mahan and Commissioner  
Mashburn  
8. Public Comment / Other Business  
Aleta Dupree, Team Folds, was called to speak.  
9. Adjournment / Next Meetings:  
The next meeting of the MTC Planning Committee will be held on Friday, July 11,  
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.