Joint MTC Planning Committee with the ABAG Administrative Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
-
Agenda item 1.
Call MTC Planning Committee to Order -
Agenda item 2.
MTC Planning Committee Roll Call / Confirm QuorumQuorum: A quorum of the MTC Planning committee shall be a majority of its regular non-ex-officio voting members (5).
-
Agenda item 3.
MTC Planning Committee Consent Calendar -
Agenda item 3a.
Approval of MTC Planning Committee Minutes of the September 11, 2026 MeetingLegistar File Number: 26-2077ActionMTC Planning Committee Approval -
Agenda item 4.
Call ABAG Administrative Committee to Order -
Agenda item 5.
ABAG Administrative Committee Roll Call / Confirm QuorumQuorum: A quorum of the ABAG Administrative committee shall be a majority of its regular non-ex-officio voting members (5).
-
Agenda item 6.
ABAG Compensation Announcement – ABAG Administrative Committee Clerk -
Agenda item 7.
ABAG Administrative Committee Consent Calendar -
Agenda item 7a.
Approval of ABAG Administrative Committee Summary Minutes of the September 11, 2026 MeetingLegistar File Number: 26-2079ActionABAG Administrative Committee Approval -
Agenda item 7b.
Contract with Bay Area Clean Water Agencies (BACWA) to receive $4,902,578 to implement the Clean Water Together grant, and to enter into a funding agreement not to exceed $800,000 with The Regents of the University of CaliforniaLegistar File Number: 26-2127ActionABAG Administrative Committee ApprovalPresenterHeidi Nutters -
Agenda item 7c.
Amendment to the Sole Source Contract with Keyes & Fox, LLC for BayREN and 3C-REN Regulatory Support and Legal ServicesLegistar File Number: 26-2081ActionABAG Administrative Committee ApprovalPresenterJane Elias -
Agenda item 8.
Joint MTC Planning and ABAG Administrative Committee Consent Calendar -
Agenda item 8a.
Flooding and Sea Level Rise Interagency MOU Annual Progress ReportLegistar File Number: 26-2078ActionInformationPresenterJosh Bradt -
Agenda item 9.
Information -
Agenda item 9a.
Plan Bay Area 2060 KickoffLegistar File Number: 26-2082Overview of the long-range planning process envisioned through 2030 to update the regional vision for transportation, housing/land use, and the environment.
ActionInformationPresenterMichael Meehan -
Agenda item 9b.
Bay Adapt Project and Funding NavigatorLegistar File Number: 26-2083Introduction to the Bay Adapt Project & Funding Navigator (Navigator), a living dashboard that tracks the cost of sea level rise adaptation and empowers San Francisco Bay Area residents to explore adaptation projects, project benefits, and funding opportunities.
ActionInformationPresenterKate Lyons (MTC-ABAG) and Cory Copeland (BCDC) -
Agenda item 10.
Public Comment / Other BusinessMembers 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. -
Agenda item 11.
Adjournment / Next Meetings:The next meeting of the MTC Planning Committee will be held on Friday, November 13, 2026 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.