meeting Details
MTC Planning Committee
Friday, February 14, 2025 - 9:40 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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
Vacant, (Chair), Eddie Ahn (Vice Chair), David Canepa, Dorene M. Giacopini*, Matt Mahan,
Stephanie Moulton-Peters, Sue Noack, Vacant, and Vacant
*Non-Voting Member
Agenda item1.
Call to Order
Agenda item2.
MTC Planning Committee Roll Call / Confirm Quorum
Agenda item3.
MTC Planning Committee Consent Calendar
Agenda item3a.
Approval of MTC Planning Committee Minutes of the January 10, 2025 Meeting
Agenda item4.
ABAG Administrative Committee Roll Call / Confirm Quorum
Agenda item5.
ABAG Compensation Announcement – ABAG Administrative Committee Clerk
Agenda item6.
ABAG Administrative Committee Consent Calendar
Agenda item6a.
Approval of ABAG Administrative Committee Summary Minutes of the January 10, 2025 Meeting
Agenda item6b.
Adoption of ABAG Resolution No. 2-2025 authorization to Enter into an agreement with the California State Coastal Conservancy for up to $2 million to Implement the Palo Alto Horizontal Levee Project
Agenda item6c.
Authorization to amend a Cooperative Agreement between the Association of Bay Area Governments (ABAG)/San Francisco Estuary Partnership (SFEP) and the City of Palo Alto for the construction and delivery of the Palo Alto Horizontal Levee Project
Agenda item7.
Action
Agenda item7a.
Transit Oriented Communities Policy: Planning Grant Awards
Approval of $20 million in grants to local jurisdictions to support Transit Oriented Communities (TOC) policy planning across the four TOC Policy areas of land use density, housing policy, parking management, and station access and circulation.
Agenda item8.
Public Comment / Other Business
Agenda item9.
Adjournment / Next Meeting
The next meeting of the MTC Planning Committee will be held on Friday, March 14, 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.