Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Joint MTC Planning Committee with the ABAG Administrative  
Committee  
MTC Committee Members:  
James P. Spering, Chair  
Eddie Ahn, Vice Chair  
David Canepa, Damon Connolly, Carol Dutra-Vernaci,  
Victoria Fleming, Sam Liccardo, and Libby Schaaf  
Non-Voting Members: Dorene M. Giacopini and Vacant  
Friday, June 10, 2022  
9:40 AM  
REMOTE  
1. Call to Order / Roll Call / Confirm Quorum  
5 -  
Present:  
Commissioner Connolly, Commissioner Liccardo, Vice Chair Ahn, Commissioner  
Canepa and Commissioner Dutra-Vernaci  
3 - Chair Spering, Commissioner Schaaf and Commissioner Fleming  
Absent:  
Non-Voting Member Present: Commissioner Giacopini  
Ex Officio Voting Member Present: Commission Chair Pedroza and  
Commission Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Papan and Commissioner Rabbitt  
ABAG Administrative Committee Members Present: Arreguin, Eklund, Fligor, Hudson, Lee, Mitchoff,  
Rabbitt, Ramos, and Romero.  
2. ABAG Compensation Announcement – Clerk of the Board  
3. ABAG Administrative Committee Consent Calendar  
22-0901  
3a.  
Approval of ABAG Administrative Committee Summary Minutes of the May  
13, 2022 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments: 3a_ABAG_Administrative_Committee_Minutes_20220513_Draft.pdf  
22-1070  
3b.  
Ratification of Appointment to San Francisco Bay Conservation and  
Development Commission  
Action:  
ABAG Administrative Committee Approval  
Jesse Arreguin, ABAG President  
Presenter:  
Attachments: 03b 1 Summary Sheet Committee Appointment BCDC.pdf  
4. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Liccardo and second by Commissioner  
Connolly, the MTC Planning Committee Consent Calendar was approved. The  
motion carried by the following vote:  
5 -  
Aye:  
Commissioner Connolly, Commissioner Liccardo, Vice Chair Ahn, Commissioner  
Canepa and Commissioner Dutra-Vernaci  
3 - Chair Spering, Commissioner Schaaf and Commissioner Fleming  
Absent:  
22-0902  
4a.  
Approval of MTC Planning Committee Minutes of the May 13, 2022  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
4a_2022-05-13_Joint_MTC_Planning_Committee_with_the_ABAG_Ad  
ministrative_Committee_Meeting_Minutes_Draft.pdf  
5. Information  
22-0903  
5a.  
Exploring the Future of Priority Conservation Areas (PCAs)  
Overview of PCA Refresh effort, including recently awarded grant funding  
from the California Department of Conservation, which will identify  
recommendations to make the region’s conservation planning framework  
more data-driven and science-based by late 2023.  
Action:  
Information  
Presenter:  
Chirag Rabari  
Attachments:  
5ai_Exploring_the_Future_of_Priority_Conservation_Areas_Summary_  
Sheet.pdf  
5aii_PowerPoint_Exploring_the_Future_of_Priority_Conservation_Area  
s.pdf  
6. Public Comment / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be Friday, July 8, 2022 at 9:40  
a.m. Any changes to the schedule will be duly noticed to the public.