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, March 14, 2025  
9:40 AM  
Board Room - 1st Floor  
Joint meeting with the ABAG Administrative Committee  
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  
3 - Commissioner Canepa, Commissioner Moulton-Peters and Commissioner Noack  
2 - Chair Ahn and Commissioner Mahan  
Present:  
Absent:  
Non-Voting Member Absent: Dorene M. Giacopini  
Ex Officio Voting Members Present: Commission Chair Noack and Commission Vice Chair  
Moulton-Peters  
Ad Hoc Non-Voting Members Present: Commissioner Andersen, Commissioner Burt, Commissioner  
Kaplan, Commissioner Melgar, Commissioner Papan, and Commissioner Ramos.  
ABAG Administrative Committee Members Present: Eklund, Chair Ramos, Vice Chair Romero, Silva,  
and Williams.  
The following ABAG noticed remote locations were open to the public: Walnut Creek City Hall, City  
Council Chambers, 1666 N. Main St., Walnut Creek, CA 94596  
The following individuals participated from unnoticed remote locations. Their participation did not count  
toward the quorum, and they did not vote on any items: Commissioner Andersen and Commissioner  
Papan.  
3. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Moulton-Peters and second by Commissioner  
Canepa, the MTC Planning Committee Consent Calendar was unanimously  
approved. The motion carried by the following vote:  
3 - Commissioner Canepa, Commissioner Moulton-Peters and Commissioner Noack  
2 - Chair Ahn and Commissioner Mahan  
Aye:  
Absent:  
3a.  
3b.  
Approval of MTC Planning Committee Minutes of the February 14, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
MTC Resolution No. 4686 and ABAG Resolution No. 5-2025:  
Establishment of the MTC ABAG Community Advisory Council  
Action:  
Commission Approval  
Presenter:  
K-Nam Miller  
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.  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
February 14, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6b.  
MTC Resolution No. 4686 and ABAG Resolution No. 5-2025:  
Establishment of the MTC ABAG Community Advisory Council  
Action:  
ABAG Executive Board Approval  
Presenter:  
K-Nam Miller  
7. Action  
7a.  
Capital Implementation Grant Awards ($40.7 Million)  
Approval of $40.7 million in grants to local jurisdictions to support capital  
investments across the four program areas of Parking Management,  
Regional Mobility Hubs, Transportation Electrification, and Active  
Transportation Capital Design Technical Assistance.  
Action:  
Committee Approval  
Presenter:  
Krute Singa  
Adina Levin spoke on this item.  
Upon the motion by Commissioner Moulton-Peters and second by Commissioner  
Canepa, the Capital Implementation Grant Awards were approved for an amount  
not to exceed $40.7 Million. The motion carried unanimously by the following  
vote:  
3 - Commissioner Canepa, Commissioner Moulton-Peters and Commissioner Noack  
2 - Chair Ahn and Commissioner Mahan  
Aye:  
Absent:  
8. Information  
8a.  
Plan Bay Area 2050+: Implementation Plan  
Overview of Plan Bay Area 2050+ Implementation Plan progress to-date  
and upcoming phases.  
Action:  
Information  
Presenter:  
Chirag Rabari  
Adina Levin, Seamless Bay Area, spoke on this item.  
9. Public Comment / Other Business  
10. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be held on Friday, April 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.