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meeting Details

Policy Advisory Council

Friday, June 28, 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,
    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 May 24, 2024 Meeting Minutes
    (5 minutes)

    Attachments
    4a_24_0732_2024_05_24_Policy_Advisory_Council_Draft_Minutes.pdf

  8. Agenda item 5.
    Public Comments / Other Business

  9. Agenda item 6.
    Information

  10. Agenda item 6a.
    Plan Bay Area 2050+: Round 2 Engagement
    (30 minutes)

    Overview of the engagement strategy for Plan Bay Area 2050+ Round 2 public and partner engagement.

    Attachments
    6ai_24_0812_Summary_Sheet_Plan_Bay_Area_2050_Round_2_Engagement.pdf
    6aii_Attachment_A_PBA_2050_Round_2_CBOs.pdf
    6aiii_HANDOUT_Round_2_Potential_Pop_up_Locations.pdf

  11. Agenda item 6b.
    Transportation Revenue Measure
    (45 minutes)

    Update on regional transportation revenue measure and select committee to develop consensus for 2025 legislation.

    Attachments
    6bi_24_0733_Summary_Sheet_Transportation_Revenue_Measure.pdf
    6bii_24_0733_Attachment_B_Regional_Transport_Revenue_Measure.pdf

  12. Agenda item 6c.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    6c_24_0734_Summary_Sheet_June_2024_Staff_Liaison_Report.pdf

  13. Agenda item 6d.
    Subcommittee Reports
    (10 minutes)

  14. Agenda item 6e.
    Council Member Reports
    (5 minutes)

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

  15. Agenda item 6f.
    New Business
    (5 minutes)

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

  16. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the MTC Policy Advisory Council will be held on Tuesday, July 23, 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.