Home
The current section is Meetings & Events
meeting Details

Policy Advisory Council

Tuesday, October 22, 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, Pamela Campos (Chair),
    Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, Christine (Chris) Fitzgerald,
    Gerry Glaser, William Goodwin, Pradeep Gupta, 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,
    Jaime Viloria, 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 September 24, 2024 Meeting Minutes
    (5 minutes)

    Attachments
    4a_24_1127_2024_09_24_Policy_Advisory_Council_Draft_Minutes.pdf

  8. Agenda item 5.
    Public Comments / Other Business

  9. Agenda item 7.
    Information

  10. Agenda item 7a.
    Equity Priority Communities (EPCs): 2024 EPCs and Re-Envisioning for the Future
    (45 minutes)

    Summary of feedback received on 2024 EPCs prior to finalization for use in Plan Bay Area 2050+, while also introducing the EPC Re-Envisioning effort slated to commence in early 2025.

    Attachments
    7ai_24_1152_Summary_Sheet_2024_EPCs_Comments.pdf
    7aii_24_1152_PowerPoint_Attachment_A_2024_EPCs_Comments.pdf
    7aiii_24_1152_Attachment_B_Equity_Priority_Community_Comparison_Maps.pdf

  11. Agenda item 7b.
    MTC Means-Based Collaborative Assessments: Eligibility and Enrollment
    (45 minutes)

    Update on an initiative to assess eligibility and enrollment partnership opportunities to inform policies and practices for Clipper START, Express Lanes START, and State Route 37.

    Attachments
    7bi_24_1160_Summary_Sheet_Means_Based_Collaborative.pdf
    7bii_PowerPoint_Means_Based_Collaborative_Assessments_Draft.pdf

  12. Agenda item 7c.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    7c_24_1129_Summary_Sheet_Oct_2024_Staff_Liaison_Report.pdf

  13. Agenda item 7d.
    Subcommittee Reports
    (10 minutes)

  14. Agenda item 7e.
    Council Member Reports
    (5 minutes)

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

  15. Agenda item 7f.
    New Business
    (5 minutes)

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

  16. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the MTC Policy Advisory Council will be held on Tuesday, November 19, 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.