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, Carol Dutra-Vernaci, Victoria Fleming,  
Vacant, Vacant, and Vacant  
Non-Voting Members: Dorene M. Giacopini and Vacant  
Friday, November 4, 2022  
9:40 AM  
REMOTE  
1. Call to Order  
Non-Voting Member Present: Commissioner Giacopini  
Ex Officio Voting Members Present: Commission Chair Pedroza and  
Commission Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Papan, Commissioner Rabbitt, and  
Commissioner Worth  
ABAG Administrative Committee Members Present: Eklund, Hudson, Lee, Mitchoff, Rabbitt, Ramos,  
and Romero.  
2. MTC Planning Committee Roll Call / Confirm Quorum  
6 -  
Present:  
Commissioner Connolly, Chair Spering, Vice Chair Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci and Commissioner Schaaf  
2 - Commissioner Liccardo and Commissioner Fleming  
Absent:  
3. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Dutra-Vernaci and second by Commissioner  
Connolly, the MTC Planning Committee Consent Calendar was unanimously  
approved. The motion carried by the following vote:  
6 -  
Aye:  
Commissioner Connolly, Chair Spering, Vice Chair Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci and Commissioner Schaaf  
2 - Commissioner Liccardo and Commissioner Fleming  
Absent:  
3a.  
Approval of MTC Planning Committee Minutes of the October 14, 2022  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3b.  
MTC Resolution No. 4550 - Guidelines for Countywide Transportation  
Plans  
Action:  
MTC Commission Approval  
Adam Noelting  
Presenter:  
Attachments:  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
October 14, 2022 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
7. Information  
7a.  
Plan Bay Area 2050 Implementation Plan: Annual Progress Update  
Overview of Plan Bay Area 2050 implementation progress over the past  
year and upcoming priorities for the year ahead.  
Action:  
Information  
Presenter:  
Chirag Rabari  
Attachments:  
8. Public Comment / Other Business  
9. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be Friday, December 9, 2022 at  
9:40 a.m. Any changes to the schedule will be duly noticed to the public.