Metropolitan Transportation

Commission

Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes - Final

Planning Committee

James P. Spering, Chair

Eddie Ahn, Vice Chair

Friday, June 14, 2024

9:40 AM

Board Room - 1st Floor

Joint meeting with the ABAG Administrative Committee

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

Non-Voting Member Present: Dorene M. Giacopini, MTC

Ad Hoc Non-Voting Member Present: Commissioner Papan.

ABAG Administrative Committee Members Present: Arreguin, Eklund, Lee, Ramos, Romero, and Silva.

The following individuals participated from noticed remote locations: ABAG Member Arreguin, ABAG

Member Lee and ABAG Member Silva.

1. Call to Order

2. MTC Planning Committee Roll Call / Confirm Quorum

5 -

Present:

Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner

Moulton-Peters and Commissioner Noack

3 - Commissioner Dutra-Vernaci, Commissioner Mahan and Commissioner Rabbitt

Absent:

3. MTC Planning Committee Consent Calendar

Upon the motion by Commissioner Canepa and second by Commissioner Noack,

the MTC Planning Committee Consent Calendar was unanimously approved. The

motion carried by the following vote:

5 -

Aye:

Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner

Moulton-Peters and Commissioner Noack

3 - Commissioner Dutra-Vernaci, Commissioner Mahan and Commissioner Rabbitt

Absent:

24-0606

3a.

Approval of MTC Planning Committee Minutes of the May 10, 2024

Meeting

Action:

MTC Planning Committee Approval

Attachments:

3a_2024-05-10_MTC_Planning_Committee_Meeting_Minutes_Draft.pd

4. ABAG Administrative Committee Roll Call / Confirm Quorum

5. ABAG Compensation Announcement – Clerk of the Board

6. ABAG Administrative Committee Consent Calendar

24-0607

6a.

Approval of ABAG Administrative Committee Summary Minutes of the May

10, 2024 Meeting

Action:

ABAG Administrative Committee Approval

Attachments:

6a_24-0607_2024-05-10_ABAG_Administrative_Committee_Meeting_

Minutes_Draft.pdf

24-0651

ABAG Committee Appointments

6b.

Action:

ABAG Administrative Committee Approval

President Ramos

Presenter:

Attachments: 6b_24-0651_ABAG_Committee_Appointments.pdf

7. Approval

24-0683

7a.

Interagency Flooding and Sea Level Rise Memorandum of Understanding

Authorize the Executive Director or designee to enter into a Memorandum

of Understanding (MOU) with the four voting member agencies and the

three non-voting partner agencies of the Bay Area Regional Collaborative

(BARC) to coordinate efforts to address the threats of flooding and sea

level rise in the San Francisco Bay Area.

Action:

Approval / ABAG Executive Board

Approval / Commission

Presenter:

Allison Brooks and Joshua Bradt

Attachments:

9a_Summary_Sheet_Interagency_Flooding_and_Sea_Level_Rise_MO

U.pdf

9a_Attachment_A_Flooding_and_Sea_Level_Rise_MOU.pdf

9a_PowerPoint_Flooding_Sea_Level_Rise_MOU.pdf

Aleta Dupree, Team Folds, spoke on this item.

Upon the motion by Commissioner Canepa and second by Vice Chair Ahn, the

Interagency Flooding and Sea Level Rise Memorandum of Understanding was

unanimously approved to be referred to the Commission for approval. The

motion carried by the following vote:

5 -

Aye:

Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner

Moulton-Peters and Commissioner Noack

3 - Commissioner Dutra-Vernaci, Commissioner Mahan and Commissioner Rabbitt

Absent:

8. Information

24-0682

8a.

Plan Bay Area 2050+ Draft Blueprint: Key Findings

Key performance and equity findings from the Draft Blueprint analysis, prior

to late summer 2024 public and stakeholder engagement.

Action:

Information

Presenter:

Chirag Rabari

Attachments: 8ai_Summary Sheet_Plan Bay Area 2050+ Update.pdf

8aii_PowerPoint_Plan Bay Area 2050+ Draft Blueprint Key

Findings.pdf

Aleta Dupree, Team Folds, spoke on this item.

Adina Levin, Seamless Bay Area, spoke on this item.