Meetings

meeting Details

Administrative Committee

Friday, May 8, 2026 - 9:40 a.m.

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Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Ken Carlson, Betty Duong, Pat Eklund, Carroll Fife, 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 April 10, 2026 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 April 10, 2026 Meeting

Agenda item7b.

Pre-Qualified Panel of Consultants Bench - ABAG Energy Programs Grant Application and Funding Support Services - Cycle 1 (Accenture Infrastructure & Capital Projects, LLC; Acterra: Action for a Healthy Planet; A.M. Crawford, Inc.; Build Momentum; California Consulting, Inc.; Community Sustainability Partners, Inc.; Drago Vantage, LLC.; Electris Consulting, LLC; Energy Resources Integration, LLC; Evan Brooks Associates, Inc.; GTC 360° Advisors; Guidehouse Inc.; ICF Incorporated, LLC; and TRC Companies)

Agenda item7c.

Committee Appointments

Ratification of Appointments to ABAG Committees.

Agenda item8.

Approval

Agenda item8a.

MTC Resolution No. 4530, Revised. Transit-Oriented Communities (TOC) Policy

Minor amendments to the TOC Policy (MTC Resolution No. 4530) to provide greater flexibility to transit extension projects seeking non-One Bay Area Grant (OBAG) discretionary funding, to clarify the Commission will further consider the evolving role of the TOC Policy at the start of the next OBAG cycle, and to align nomenclature with the approved TOC Policy Evaluation Framework.

Agenda item9.

Information

Agenda item9a.

Senate Bill 79: Draft Maps

Overview of draft map of Senate Bill 79 (Wiener, 2025) eligible transit stops in San Francisco, San Mateo, Santa Clara, and Alameda counties, consistent with the requirement for MTC to create this map in advance of the July 1, 2026 deadline.

Agenda item10.

Public Comment / Other Business

Agenda item11.

Adjournment / Next Meetings