Meetings

meeting Details

Administrative Committee

Friday, October 10, 2025 - 9:40 a.m.

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Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Ken Carlson, Pat Eklund, David Rabbitt, Belia Ramos, Carlos Romero, Cindy Silva,
Wanda Williams

Agenda item1.

Call MTC Planning Committee 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 September 12, 2025 Meeting

Agenda item4.

Call ABAG Administrative Committee to Order

Agenda item5.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item6.

ABAG Compensation Announcement – ABAG Clerk of the Board

Agenda item7.

ABAG Administrative Committee Consent Calendar

Agenda item7a.

Approval of ABAG Administrative Committee Summary Minutes of the September 12, 2025 Meeting

Agenda item7b.

Contract Amendment - San Francisco Estuary Partnership Amendment for Design Services for the Palo Alto Horizontal Levee: Environmental Science Associates ($150,000)

Agenda item7c.

Contract Amendment - BayREN Local Government Training and Event Support: Frontier Energy, Inc. ($753,000)

Agenda item7d.

Contract Amendment - Bay Area Regional Energy Network (BayREN) Evaluation, Measurement, and Valuation Services: Grounded Research ($775,000)

Agenda item8.

Information

Agenda item8a.

Preview of Draft Plan Bay Area 2050+ and Draft Implementation Plan

Preview of the Draft Plan Bay Area 2050+, including a detailed overview of the Draft Implementation Plan, prior to public release and a final round of public engagement this fall.

Agenda item9.

Public Comment / Other Business

Agenda item10.

Adjournment / Next Meeting