Home
The current section is Meetings & Events
meeting Details

Policy Advisory Council

Friday, September 22, 2023 - 10 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 Minutes
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster
    Michael Baldini, Pamela Campos (Vice Chair), Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, Christine (Chris) Fitzgerald, Veda Florez, Gerry Glaser, William Goodwin, Dwayne Hankerson, Wendi Kallins, Randi Kinman (Chair), Charley Lavery, Adina Levin, Carina Lieu, Zelly Lodin, Gabriela Orantes, Johnny Parker, Phillip Pierce, Vinay Pimple, Terry Scott, and Howard Wong

  2. Agenda item 1.
    Call Meeting to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Welcome and Chair's Report - Randi Kinman, Council Chair

  4. Agenda item 2a.
    Chair’s Report
    (5 minutes)

  5. Agenda item 3.
    Approval

  6. Agenda item 3a.
    Approval of the June 14, 2023 Meeting Minutes
    (5 minutes)

    Attachments
    3a_23_1017_2023_06_14_Policy_Advisory_Council_Draft_Minutes.pdf

  7. Agenda item 4.
    Public Comments / Other Business

  8. Agenda item 5.
    Information

  9. Agenda item 5a.
    Potential Regional Transportation Measure: Draft Goals, Guiding Principles, Expenditure Priorities, and Revenue Options
    (40 minutes)

    Update on the potential 2026 regional transportation ballot measure, including draft goals, guiding principles, expenditures priorities, and revenue options.

    Attachments
    5ai_23_1022_Cover_Summary_Sheet_Update_on_Regional_Transportation_Revenue_Measure.pdf
    5aii_23_1022_LEGIS_3bi_23_0873_Summary_Sheet_Transportation_Rev_Measure_Proposed_Goals_Principles_Priorities_Revenues.pdf
    5aiii_23_1022_LEGIS_3bii_23_0873_PowerPoint_Attac_C_Transportation_Rev_Measure_Proposed_Goals_Principles_Priorities_Revenues.pdf

  10. Agenda item 5b.
    Next Generation Bay Area Freeways Study: Round 1 Analysis Findings
    (40 min)

    Summary of performance and equity impacts of pricing pathways that were shared previously in March 2023.

    Attachments
    5B_23_1073_Handout_Page_10_seeking_solutions_Michael_Baldini.pdf
    5bi_23_1073_Summary_Sheet_NextGen_BayArea_Freeways_Study_Round1_Analysis_Findingspdf.pdf
    5bii_23_1073_Attachment_A_NextGen_BayArea_Freeways_Study_Round1_Analysis_Findings.pdf

  11. Agenda item 5c.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    5c_23_1019_Summary_Sheet_September_2023_Staff_Liaison_Report.pdf

  12. Agenda item 5d.
    Subcommittee Reports
    (10 minutes)

  13. Agenda item 5e.
    Council Member Reports
    (5 minutes)

    Members of the Council may report on locally relevant issues or events.

  14. Agenda item 5f.
    New Business
    (5 minutes)

    Members of the Council may bring up new business for discussion or addition to a future agenda.

  15. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Policy Advisory Council will be held on Friday, October 27, 2023 at 10:00 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.