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meeting Details

Policy Advisory Council

Friday, October 27, 2023 - 10 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster

Carline Au, Michael Baldini, Diana Benitez, Gabriel Borden, Pamela Campos (Vice Chair),
Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, Christine (Chris) Fitzgerald, 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, Jeffrey Rhoads (Jeff), Terry Scott, Howard Wong, and Roland 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 September 22, 2023 Meeting Minutes
(5 minutes)

Agenda item4.

Public Comments / Other Business

Agenda item5.

Information

Agenda item5a.

Plan Bay Area 2050+: Round 1 Engagement Findings, Draft Core Planning Assumptions, and Draft Blueprint Strategy Refinements
(60 minutes)

Update on the Plan Bay Area 2050+ Draft Blueprint development, including core planning assumptions and potential strategy refinements, informed by feedback from Round 1 engagement activities.

Agenda item5b.

Draft 2024 MTC and ABAG Joint Advocacy Program
(30 minutes)

Draft 2024 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities.

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, November 17, 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.