Meetings

meeting Details

Joint ABAG Administrative Committee with the MTC Planning Committee

Friday, October 9, 2026 - 9:35 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room, 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Packet
Video Recording

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

Agenda Items

Agenda item1.

Call MTC Planning Committee to Order

Agenda item2.

MTC Planning Committee Roll Call / Confirm Quorum

Quorum: A quorum of the MTC Planning committee shall be a majority of its regular non-ex-officio voting members (5).

Agenda item3.

MTC Planning Committee Consent Calendar

Agenda item3a.

26-2119
Approval of MTC Planning Committee Minutes of the September 11, 2026 Meeting
Action
MTC Planning Committee Approval
Attachments
3a_2026_09_11_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

Agenda item4.

Call ABAG Administrative Committee to Order

Agenda item5.

ABAG Administrative Committee Roll Call / Confirm Quorum

Quorum: A quorum of the ABAG Administrative committee shall be a majority of its regular non-ex-officio voting members (5).

Agenda item6.

ABAG Compensation Announcement – ABAG Administrative Committee Clerk

Agenda item7.

ABAG Administrative Committee Consent Calendar

Agenda item7a.

26-2120
Approval of ABAG Administrative Committee Summary Minutes of the September 11, 2026 Meeting
Action
ABAG Administrative Committee Approval
Attachments
7a_AC_Minutes_20260911_Jt_MTC_PC_Draft.pdf

Agenda item7b.

26-2121
Contract with Bay Area Clean Water Agencies (BACWA) to receive $4,902,578 to implement the Clean Water Together grant, and to enter into a funding agreement not to exceed $800,000 with The Regents of the University of California
Action
ABAG Administrative Committee Approval
Presenter
Heidi Nutters
Attachments
7b_26_2121_BACWA_Summary_Sheet.pdf

Agenda item7c.

26-2122
Amendment to the Sole Source Contract with Keyes & Fox, LLC for BayREN and 3C-REN Regulatory Support and Legal Services
Action
ABAG Administrative Committee Approval
Presenter
Jane Elias
Attachments
7c_26_2122_Summary_Sheet_Sole_Source_Amendment_ABAG_Energy_Programs.pdf

Agenda item8.

Joint MTC Planning and ABAG Administrative Committee Consent Calendar

Agenda item8a.

26-2123
Flooding and Sea Level Rise Interagency MOU Annual Progress Report
Action
Information
Presenter
Josh Bradt
Attachments
8a_26_2123_Summary_Sheet_SeaLevelRiseMOU_ProgressReport_FY25_26.pdf
8ai_26_2123_AttachmentA_SeaLevelRiseMOU_ProgressReportFY25_26.pdf
8aii_26_2123_Attachment_B_Interagency_Flooding_and_Sea_Level_Rise_MOU_Executed.pdf

Agenda item9.

Information

Agenda item9a.

26-2124
Plan Bay Area 2060 Kickoff

Overview of the long-range planning process envisioned through 2030 to update the regional vision for transportation, housing/land use, and the environment.

Action
Information
Presenter
Michael Meehan
Attachments
9a_26_2124_Summary_Sheet_Plan_Bay_Area_2060_Kickoff.pdf
9ai_26_2124_Presentation_Plan_Bay_Area_2060_Kickoff.pdf
9aii_26_2124_Attachment_B_Plan_Bay_Area_2060_Kickoff.pdf

Agenda item9b.

26-2125
Bay Adapt Project and Funding Navigator

Introduction to the Bay Adapt Project & Funding Navigator (Navigator), a living dashboard that tracks the cost of sea level rise adaptation and empowers San Francisco Bay Area residents to explore adaptation projects, project benefits, and funding opportunities.

Action
Information
Presenter
Kate Lyons (MTC-ABAG)
Cory Copeland (BCDC)
Attachments
9b_26_2125_Bay_Adapt_Summary_Sheet.pdf
9bi_26_2125_Attachment_A_Presentation_SLRNavigator.pdf

Agenda item10.

Public Comment / Other Business

Members of the public participating by Zoom wishing to speak should use the “raise hand” feature or dial *9. When called
upon, unmute yourself or dial *6.

Agenda item11.

Adjournment / Next Meetings:

The next meeting of the ABAG Administrative Committee will be held on Friday, November 13, 2026 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.