Meetings

meeting Details

Administrative Committee

Friday, December 8, 2023 - 9:40 a.m.
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375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

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

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

Agenda Items

Roster
Jesse Arreguin, Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos,
Carlos Romero, Cindy Silva

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 3, 2023 Meeting
Attachments
3a_23_1338_2023_11_03_Joint_MTC_Planning_Committee_with_the_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item3b.

Active Transportation Plan Implementation: Active Transportation Technical Assistance Award Recommendations

Approval of $960,000 of Active Transportation Technical Assistance grants to support local implementation of Complete Streets Policy and the Active Transportation Network.

Attachments
3b_23_1400_Summary_Sheet_Active_Transportation_Technical_Assistance_Awards.pdf

Agenda item4.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item5.

ABAG Compensation Announcement - ABAG Clerk of the Board

Agenda item6.

ABAG Administrative Committee Consent Calendar

Agenda item6a.

Approval of ABAG Administrative Committee Summary Minutes of the November 3, 2023 Meeting
Attachments
6a_23_1339_2023_11_03_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item7.

Approval

Agenda item7a.

Priority Conservation Area Grant Program

Approval to release a Call for Projects for the Priority Conservation Area (PCA) Grant Program. The item also summarizes the program's history and outlines proposed priorities for this Call for Projects.

Attachments
7aii_23_1396_PowerPoint_Attachment_A_Priority_Conservation_Area_Grants.pdf
7aiii_23_1396_Attachment_B_Priority_Conservation_Area_Approved_Grant_Summary.pdf
7ai_23_1396_Summary_Sheet_Grants_Priority_Conservation_Areas.pdf

Agenda item8.

Public Comment / Other Business

Agenda item9.

Adjournment / Next Meeting