meeting Details

Administrative Committee

Friday, March 14, 2025 - 9:40 a.m.

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Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)

Meeting Agenda (HTML)

Meeting Minutes

Agenda Items

Roster
Pat Eklund, David Rabbitt, Belia Ramos (Chair),
Carlos Romero (Vice Chair), Cindy Silva, Wanda Williams

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 February 14, 2025 Meeting

Attachments

3a_25_0187_2025_02_14_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

Agenda item3b.

MTC Resolution No. 4686 and ABAG Resolution No. 5-2025: Establishment of the MTC ABAG Community Advisory Council

Attachments

3bi_25_0276_Summary_Sheet_Merged_Advisory_Group.pdf

3bii_25_0276_MTC_Res_No_4686_Merged_Advisory_Group.pdf

Agenda item4.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item5.

ABAG Compensation Announcement – ABAG Administrative Committee Clerk of the Board

Agenda item6.

ABAG Administrative Committee Consent Calendar

Agenda item6a.

Approval of ABAG Administrative Committee Summary Minutes of the February 14, 2025 Meeting

Attachments

6a_25_0188_2025_02_14_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item6b.

MTC Resolution No. 4668 and ABAG Resolution No. 05-2025: Establishment of the MTC ABAG Community Advisory Council

Attachments

6bi_25_0277_Summary_Sheet_Merged_Advisory_Group.pdf

6bii_25_0276_ABAG_Res_No_5_2025_Merged_Advisory_Group.pdf

Agenda item7.

Action

Agenda item7a.

Capital Implementation Grant Awards ($40.7 Million)

Approval of $40.7 million in grants to local jurisdictions to support capital investments across the four program areas of Parking Management, Regional Mobility Hubs, Transportation Electrification, and Active Transportation Capital Design Technical Assistance.

Attachments

7ai_Summary_Sheet_Capital_Grants.pdf

7aii_PowerPoint_Attachment_A_Capital_Grants.pdf

7aiii_Attachment_B_Summary_CapitalGrants_v1.pdf