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, December 12, 2025  
09:40  
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,  
and Mitch Mashburn  
*Non-Voting Member  
Chair Eddie Ahn called the MTC Planning Committee meeting to order at 9:40 a.m.  
Non-Voting Member present: Commissioner Giacopini  
Ex Officio Voting Member Present: Commission Chair Noack  
Ad Hoc Non-Voting Members Present: Commissioner Papan and Commissioner Ramos.  
ABAG Administrative Committee Members Present: Carson, Eklund, Chair Ramos, Vice Chair  
Romero, Silva, and Williams.  
1. Call MTC Planning Committee to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
5 -  
Present:  
Chair Ahn, Vice Chair Burt, Commissioner Andersen, Commissioner Canepa and  
Commissioner Mashburn  
3 - Commissioner Ashcraft, Commissioner John-Baptiste and Commissioner Mahan  
Absent:  
3. Pledge of Allegiance / Acknowledgement of the Flag  
4. MTC Compensation Announcement – MTC Planning Committee Clerk  
5. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Mashburn and second by Commissioner  
Andersen, the MTC Planning Committee Consent Calendar was unanimously  
approved. The motion carried by the following vote:  
5 -  
Aye:  
Chair Ahn, Vice Chair Burt, Commissioner Andersen, Commissioner Canepa and  
Commissioner Mashburn  
3 - Commissioner Ashcraft, Commissioner John-Baptiste and Commissioner Mahan  
Absent:  
25-1371  
5a.  
5b.  
Approval of MTC Planning Committee Minutes of the November 14, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
5a_25-1371_2025-11-14_MTC_Planning_Committee_Meeting_Minutes  
_Draft.pdf  
25-1400  
Next Generation Bay Area Freeways Study: Final Report  
Action:  
Information  
Presenter:  
Anup Tapase  
Attachments: 5bi_25-1400_Summary_Sheet_Next_Gen_Freeways_Final_Report.pdf  
5bii_25-1400_Attachment_B_Caltrans_Comment_Letter-Next_Gen_Fr  
eeways.pdf  
6. Call ABAG Administrative Committee to Order  
7. ABAG Administrative Committee Roll Call / Confirm Quorum  
8. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
The ABAG Clerk of the Board gave the compensation announcement.  
9. ABAG Administrative Committee Consent Calendar  
The ABAG Administrative Committee took action on this item.  
25-1372  
9a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
November 14, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
9a_25-1372_2025-11-14_ABAG_Administrative_Committee_Meeting_  
Minutes_Draft.pdf  
25-1436  
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:  
9b_25-1436_Summary_Sheet_BayREN_Single_Family_Program_Con  
tract_Amendment_final.pdf  
10. Information  
25-1318  
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: 10ai_25-1318_Summary_Sheet_CARE_Update.pdf  
10aii_25-1318_PowerPoint_Attachment A_CARE.pdf  
11. Public Comment / Other Business  
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.  
Chair Eddie Ahn adjourned the MTC Planning Committee meeting at 10:10 a.m.