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meeting Details

Policy Advisory Council

Friday, February 23, 2024 - 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
Meeting Transcript
Video Recording

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

Agenda Items

  1. Roster

    Carline Au, Michael Baldini (Vice Chair), Diana Benitez, Gabriel Borden,
    Pamela Campos (Chair), Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf,
    Christine (Chris) Fitzgerald, Gerry Glaser, William Goodwin, Dwayne Hankerson,
    Wendi Kallins, Randi Kinman, Charley Lavery, Adina Levin, Carina Lieu, Zelly Lodin,
    Gabriela Orantes, Johnny Parker, Phillip Pierce, Vinay Pimple, Jeffrey Rhoads (Jeff),
    Terry Scott, Howard Wong, and Roland Wong

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

  3. Agenda item 2.
    Compensation Announcement – Clerk of the Council

  4. Agenda item 3.
    Welcome and Chair's Report - Pamela Campos, MTC Council Chair

  5. Agenda item 3a.
    Chair’s Report
    (5 minutes)

  6. Agenda item 4.
    Approval

  7. Agenda item 4a.
    Approval of the January 26, 2024 Meeting Minutes
    (5 minutes)

    Attachments
    4a_24_0177_2024_01_26_Policy_Advisory_Council_Draft_Minutes.pdf

  8. Agenda item 4b.
    Annual Work Plan Development
    (30 minutes)

    Council leadership met with MTC Commission Chair Alfredo Pedroza to discuss the Council’s annual work plan.

    Attachments
    4bi_24_0275_Summary_Sheet_PolicyAdvisoryCouncil_Annual_Work_Plan.pdf
    4bii_24_0275_PowerPoint_Council_Annual_Work_Plan.pdf

  9. Agenda item 5.
    Public Comments / Other Business

  10. Agenda item 6.
    Regional Transportation Measure Update

  11. Agenda item 6a.
    Regional Transportation Measure Update
    (20 minutes)

    Verbal update on the regional transportation measure, Senate Bill (SB) 925 (Wiener).

    Attachments
    6a_24_0277_Summary_Sheet_Regional_Transportation_Measure.pdf

  12. Agenda item 7.
    Information

  13. Agenda item 7a.
    Youth Programs Update
    (20 minutes)

    Overview of MTC/ABAG Youth Programs and Plans for 2024.

    Attachments
    7ai_24_0182_Summary_Sheet_Youth_Programs.pdf
    7aii_24_0182_PowerPoint_Attachment_A_Youth_Programs.pdf

  14. Agenda item 7b.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

  15. Agenda item 7c.
    Subcommittee Reports
    (10 minutes)

  16. Agenda item 7d.
    Council Member Reports
    (5 minutes)

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

    Attachments
    7d_24_0180_Handout_VISION_ZERO_AND_BEYOND_Some_Unconventional_Thoughts.pdf

  17. Agenda item 7e.
    New Business
    (5 minutes)

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

  18. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the Policy Advisory Council will be held on Friday, March 22, 2024, 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.