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meeting Details

Policy Advisory Council

Friday, April 26, 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 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,
    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 - 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 March 22, 2024 Meeting Minutes
    (5 minutes)

    Attachments
    4a_24_0435_2024_03_22_Policy_Advisory_Council_Draft_Minutes.pdf

  8. Agenda item 5.
    Public Comments / Other Business

  9. Agenda item 6.
    Regional Transportation Measure Update

  10. Agenda item 6a.
    Regional Transportation Measure Update
    (45 minutes)

    Verbal update on the regional transportation measure, Senate Bill (SB)1031 (Wiener/Wahab): Connect Bay Area Act.

    Attachments
    6a_24_0436_Summary_Sheet_Regional_Transportation_Measure.pdf

  11. Agenda item 7.
    Information

  12. Agenda item 7a.
    2024 Equity Priority Communities Update
    (45 minutes)

    Findings from efforts to refresh the region's Equity Priority Communities (EPC) data layer in 2024 for use in Plan Bay Area 2050+ and related initiatives, in advance of a broader effort to re-imagine the EPC Framework starting later this year.

    Attachments
    7ai_24_0305_Summary_Sheet_2024_Draft_EPC_Update.pdf
    7aii_24_0305_Attachment_A_2024_Draft_EPC_Update.pdf
    7aiii_24_0305_PowerPoint_Attachment_B_2024_Draft_EPC_Update.pdf
    7aiv_24_0305_Attachment_C_Draft_2024_Equity_Priority_Communities_ACS2018_2022.pdf
    7av_24_0305_Attachment_D_Equity_Priority_Communities_Comparison_Maps.pdf

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

    Overview of recent MTC policy decisions and other activities.

    Attachments
    7bi_24_0437_Summary_Sheet_April_2024_Staff_Liaison_Report.pdf
    7bii_24_0437_Attachment_B_2024_Bay_Area_Summer_Academy_Flyer.pdf
    7biii_24_0437_Attachment_C_Policy_Advisory_Council_Annual_Work_Plan_Updated.pdf

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

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

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

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

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

  17. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the MTC Policy Advisory Council will be held on Friday, May 24, 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.