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meeting Details

Joint MTC ABAG Legislation Committee

Friday, November 8, 2024 - 9:45 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster
    David Canepa (Chair), Jesse Arreguin, (Vice Chair), Eddie Ahn, Ken Carlson,
    Carol Dutra-Vernaci, Pat Eklund, Dorene M. Giacopini*, Matt Mahan,
    Stephanie Moulton-Peters, Sue Noack, David Rabbitt, Belia Ramos,
    James P. Spering, Aaron Tiedemann, Vacant, and Vacant
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Joint MTC ABAG Legislation Committee Minutes of the October 11, 2024 Meeting

    Attachments
    2a_24_1213_2024_10_11_Joint_MTC_ABAG_Legislation_Committee_Meeting_Minutes_Draft.pdf

  5. Agenda item 2b.

    Washington, D.C. Legislative Update

    Report on key legislative, funding and political developments over the past month from Washington, D.C. prepared by the Summit Strategies team.

    Attachments
    2b_24_1214_MTC_Oct_2024_DC_Report.pdf

  6. Agenda item 3.
    Legislation

  7. Agenda item 3a.
    Transportation Revenue Measure Select Committee Update

    Update on the Transportation Revenue Measure Select Committee and proposed next steps.

    Attachments
    3ai_24_1155_Summary_Sheet_Transportation_Revenue_Measure_Select_Committee.pdf
    3aii_24_1155_Attachment_A_TRM_Select_Committee_and_Exec_Group_Roster.pdf
    3aiii_24_1155_Attachment_B_4_Scenarios_Explainer.pdf
    3aiv_24_1155_Attachment_C_Motions.pdf
    3av_24_1155_Attachment_D_Gradients_of_Agreement.pdf
    3avi_24_1155_Attachment_E_Scenarios_Funding_Details.pdf
    3avii_24_1155_Attachment_F_Compilation_of_Feedback.pdf
    3aviii_24_1155_Presentation_Select_Committee_Update.pdf
    3aviiii_24_1155_Comments_Received_TRM_Select_Committee.pdf

  8. Agenda item 3b.
    November 2024 Election Update

    Election update covering key statewide, local, and nationwide ballot measures relevant to MTC/ABAG, as well as an update on state and federal legislative races for the San Francisco Bay Area delegation.

    Attachments
    3b_24_1216_Summary_Sheet_2024_Election_Update.pdf
    3bi_24_1216_Handout_Election_Results.pdf

  9. Agenda item 4.
    Public Comment / Other Business

  10. Agenda item 5.
    Adjournment / Next Meeting

    The next meeting of the Joint MTC ABAG Legislation Committee will be held on Friday, December 13, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA, and other remote locations. Any changes to the schedule will be duly noticed to the public.