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meeting Details

Policy Advisory Council

Friday, September 22, 2023 - 10 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

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

Agenda item1.

Call Meeting to Order / Roll Call / Confirm Quorum

Agenda item2.

Welcome and Chair's Report - Randi Kinman, Council Chair

Agenda item2a.

Chair’s Report
(5 minutes)

Agenda item3.

Approval

Agenda item3a.

Approval of the June 14, 2023 Meeting Minutes
(5 minutes)

Agenda item4.

Public Comments / Other Business

Agenda item5.

Information

Agenda item5a.

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.

Agenda item5b.

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.

Agenda item5c.

Staff Liaison Report
(3 minutes)

Overview of recent MTC policy decisions and other activities.

Agenda item5d.

Subcommittee Reports
(10 minutes)

Agenda item5e.

Council Member Reports
(5 minutes)

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

Agenda item5f.

New Business
(5 minutes)

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

Agenda item6.

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.