Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Planning Committee  
James P. Spering, Chair  
Eddie Ahn, Vice Chair  
Friday, June 14, 2024  
9:40 AM  
Joint meeting with the ABAG Administrative Committee  
Board Room - 1st Floor  
The MTC Planning Committee is scheduled to meet at 9:40 a.m. or immediately following the  
9:35 Bay Area Infrastructure Financing Authority Network and Operations Committee meeting,  
whichever occurs later.  
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.  
iPhone One-Tap: US: +14086380968,,88232400909#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 882 3240 0909  
International numbers available: https://bayareametro.zoom.us/u/kcfSF2CzaR  
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 day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
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  
1. Call 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. MTC Planning Committee Consent Calendar  
3a.  
Approval of MTC Planning Committee Minutes of the May 10, 2024  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
4. 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).  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the May  
10, 2024 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6b.  
ABAG Committee Appointments  
Action:  
ABAG Administrative Committee Approval  
President Ramos  
Presenter:  
Attachments:  
7. Approval  
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:  
8. Information  
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:  
9. 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.  
10. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be held on Friday, July 12,  
2024 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.