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meeting Details

Planning Committee

Friday, December 12, 2025 - 9:40 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
    Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,
    Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Matt Mahan,
    and Mitch Mashburn
    *Non-Voting Member

  2. Agenda item 1.
    Call MTC Planning Committee to Order

  3. Agenda item 2.
    MTC Planning Committee Roll Call / Confirm Quorum

  4. Agenda item 3.
    Pledge of Allegiance / Acknowledgement of the Flag

  5. Agenda item 4.
    MTC Compensation Announcement – MTC Planning Committee Clerk

  6. Agenda item 5.
    MTC Planning Committee Consent Calendar

  7. Agenda item 5a.
    Approval of MTC Planning Committee Minutes of the November 14, 2025 Meeting

    Attachments
    5a_25_1371_2025_11_14_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  8. Agenda item 5b.
    Next Generation Bay Area Freeways Study: Final Report

    Attachments
    5bi_25_1400_Summary_Sheet_Next_Gen_Freeways_Final_Report.pdf
    5bii_25_1400_Attachment_B_Caltrans_Comment_Letter_Next_Gen_Freeways.pdf

  9. Agenda item 6.
    Call ABAG Administrative Committee to Order

  10. Agenda item 7.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  11. Agenda item 8.
    ABAG Compensation Announcement – ABAG Administrative Committee Clerk

  12. Agenda item 9.
    ABAG Administrative Committee Consent Calendar

  13. Agenda item 9a.
    Approval of ABAG Administrative Committee Summary Minutes of the November 14, 2025 Meeting

    Attachments
    9a_25_1372_2025_11_14_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  14. Agenda item 9b.
    Contract Amendment - Bay Area Regional Energy Network (BayREN) Single Family Program Design and Implementation: Franklin Energy ($300,000)

    Attachments
    9b_25_1436_Summary_Sheet_BayREN_Single_Family_Program_Contract_Amendment_final.pdf

  15. Agenda item 10.
    Information

  16. Agenda item 10a.
    Community Action Resource and Empowerment (CARE): Community-Based Transportation Plan (CBTP) Project Development and Participatory Budgeting Update

    Update on the implementation of MTC’s CARE Program, comprised of three components in varying stages: 1. Power-building and Engagement (launched), 2. Community-Based Transportation Plan Project Development Technical Assistance (CBTP TA) (in development), and 3. Participatory Budgeting (in development).

    Attachments
    10ai_25_1318_Summary_Sheet_CARE_Update.pdf
    10aii_25_1318_PowerPoint_Attachment_A_CARE.pdf

  17. Agenda item 11.
    Public Comment / Other Business

  18. Agenda item 12.
    Adjournment / Next Meetings

    The next meeting of the Planning Committee will be held on Friday, January 9, 2026 at 9:35 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.