91̽»¨

Meetings

meeting Details

Administrative Committee

Friday, December 13, 2024 - 9:40 a.m.
Attend live webcast
Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)

For assistance, please contact Brittny Sutherland, bsutherland@bayareametro.gov.

Agenda Items

Roster
Candace Andersen, Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos,
Carlos Romero, Cindy Silva, Wanda Williams, Vacant

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 November 8, 2024 Meeting
Attachments
3a_24_1366_2024_11_08_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

Agenda item3b.

Contract Amendment - Alta Planning & Design, Inc. for Regional Trails
Geographical Information System (GIS) Data Maintenance Dated
November 1, 2023 ($400,000)
Attachments
3b_24_1451_Summary_Sheet_Regional_Trails_GIS_Maintenance_Contract_Amendment.pdf

Agenda item3c.

Contract - Bay Trail Needs, Operations, and Maintenance Assessment: Wallace Roberts & Todd (WRT), LLC ($500,000)
Attachments
3c_24_1396_Summary_Sheet_Bay_Trail_NOMA.pdf

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 November 8, 2024 Meeting
Attachments
6a_24_1367_2024_11_08_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item6b.

Adoption of ABAG Resolution No. 12-24: to Apply for an Enter into an
Agreement with the State Water Resources Control Board for up to $1
million to Implement the San Francisco Estuary Blueprint
Attachments
6bi_24_1476_Summary_Sheet_SFEP_SRF.pdf
6bii_24_1476_Attachment_A_ABAG_Res_No_12_24.pdf

Agenda item6c.

Authorization to Receive $1.6 Million From the Bay Area Toll Authority to Advance Regional Conservation and Climate Resilience 91̽»¨ojects (Emeryville Crescent Sea Level Rise Adaptation 91̽»¨oject and the Pacific Flyway Center’s Walk in the Marsh 91̽»¨oject)
Attachments
6c_24_1477_Summary_Sheet_SFEP_BATA_Resilience_Funds.pdf

Agenda item6d.

Contract Amendment - Bay Area Regional Energy Network (BayREN) Evaluation, Measurement, and Valuation Services: Grounded Research ($375,000)
Attachments
6d_24_1520_Summary_Sheet_BayREN_EMV_Consultant_Contract_amendment.pdf

Agenda item6e.

Contract Amendment Correction - Bay Area Regional Energy Network (BayREN) for Shared Technical and Regulatory Support Services: The Energy Coalition ($100,000)
Attachments
6e_24_1521_Summary_Sheet_BayREN_TEC_Consultant_correction.pdf

Agenda item7.

Information

Agenda item7a.

Equity 91̽»¨iority Communities (EPCs): 2024 EPCs and Re-Envisioning for
the Future

Summary of feedback received on 2024 EPCs prior to finalization for use
in Plan Bay Area 2050+, while also introducing the EPC Re-Envisioning
effort slated to commence in early 2025.

Attachments
7ai_24_1232_Summary_Sheet_Equity_91̽»¨iority_Communites_Update.pdf
7aii_24_1232_PowerPoint_Attachment_A_Equity_91̽»¨iority_Communties_Update.pdf
7aiii_24_1232_Attachment_B_2024_Equity_91̽»¨iority_Communities_Map.pdf

Agenda item7b.

Transit 2050+: Final Network

Final Network recommendations from the Transit 2050+ modal plan developed with the operator-led 91̽»¨oject Management Team, which will be integrated into the fiscally-constrained Plan Bay Area 2050+.

Attachments
7bi_24_1480_Summary_Sheet_PBA2050_Transportation_Element_Update.pdf
7bii_24_1480_PowerPoint_Attachment_A_PBA2050_Transportation_Element_Update.pdf
7biii_24_1480_Attachment_B_Transportation_Strategy_Descriptions.pdf
7biv_24_1480_Attachment_C_DRAFT_Transportation_91̽»¨oject_List.pdf
7bv_24_1480_Attachment_D_Transportation_and_Resilience_91̽»¨oject_Lists_Briefer.pdf
7bvi_24_1480_Attachment_E_DRAFT_Resilience_91̽»¨oject_List.pdf

Agenda item7c.

Plan Bay Area 2050+: Transportation Element Update

Overview of proposed Transportation Element strategies and projects, prior to the Plan Bay Area 2050+ Final Blueprint milestone in January 2025.

Attachments
7ci_24_1479_Summary_Sheet_Transit2050_Final_Network.pdf
7cii_24_1479_Att_A_Transit50_Final_Network.pdf
7ciii_24_1479_Public_Comment_Received.pdf

Agenda item8.

Public Comment/Other Business

Agenda item9.

Adjournment / Next Meeting

The next meeting of the ABAG Administrative Committee will be held on Friday,
January 10, 2024 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.