Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Planning Committee  
Eddie Ahn, Chair  
Pat Burt, Vice Chair  
Friday, December 12, 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.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 816 3759 8487  
All standing committee meeting agendas may also be accessed on  
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 business 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 (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,  
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Matt Mahan,  
and Mitch Mashburn  
*Non-Voting Member  
1. Call MTC Planning Committee 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 (5).  
3. Pledge of Allegiance / Acknowledgement of the Flag  
4. MTC Compensation Announcement – MTC Planning Committee Clerk  
5. MTC Planning Committee Consent Calendar  
5a.  
Approval of MTC Planning Committee Minutes of the November 14, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
5b.  
Next Generation Bay Area Freeways Study: Final Report  
Action:  
Information  
Presenter:  
Anup Tapase  
Attachments:  
6. Call ABAG Administrative Committee to Order  
7. 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).  
8. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
9. ABAG Administrative Committee Consent Calendar  
9a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
November 14, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
9b.  
Contract Amendment - Bay Area Regional Energy Network (BayREN)  
Single Family Program Design and Implementation: Franklin Energy  
($300,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
10. Information  
10a.  
Community Action Resource and Empowerment (CARE):  
Community-Based Transportation Plan (CBTP) Project Development and  
Participatory Budgeting Update  
Update on the implementation of MTC’s CARE Program, comprised of  
three components in varying stages: 1. Power-building and Engagement  
(launched), 2. Community-Based Transportation Plan Project Development  
Technical Assistance (CBTP TA) (in development), and 3. Participatory  
Budgeting (in development).  
Action:  
Information  
Presenter:  
Janica Mendillo  
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 Meetings  
The next meeting of the Planning Committee will be held on Friday, January 9, 2026  
at 9:35 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.