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meeting Details

Policy Advisory Council

Friday, October 27, 2023 - 10 a.m.
Attend live webcast
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, 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

  2. Agenda item 1.
    Call Meeting to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Welcome and Chair's Report - Randi Kinman, Council Chair

  4. Agenda item 2a.
    Chair’s Report
    (5 minutes)

  5. Agenda item 3.
    Approval

  6. Agenda item 3a.
    Approval of the September 22, 2023 Meeting Minutes
    (5 minutes)

    Attachments
    3a_23_1207_2023_10_27_Policy_Advisory_Council_Draft_Minutes.pdf

  7. Agenda item 4.
    Public Comments / Other Business

  8. Agenda item 5.
    Information

  9. Agenda item 5a.
    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.

    Attachments
    5ai_23_1137_Cover_Summary_Sheet_PBA_2050_Draft_Core_PLNG_Assump_Draft_Blueprint_Strat_Refine_and_Round_1_Public_Engagement_Findings.pdf
    5ai_23_1137_PLNG_8ai_PBA50_Summary_Sheet_Draft_Blueprint_Update.pdf
    5aii_23_1137_PLNG_8aii_PBA50_Attachment_A_Draft_Blueprint_Update.pdf
    5aiii_23_1137_PLNG_8aiii_PBA50_Attachment_B_Draft_Blueprint_Round_1_Engagement.pdf
    5aiv_23_1137_PLNG_8aviii_PBA50_Attachment_G_Draft_Blueprint_Strategy_Refinements.pdf

  10. Agenda item 5b.
    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.

    Attachments
    5b_23_1222_Cover_Summary_Sheet_Draft_2024_MTC_and_ABAG_Joint_Advocacy_Program.pdf
    5bi_23_1222_Handout_Draft_2024_MTC_and_ABAG_Joint_Advocacy_Program.pdf

  11. Agenda item 5c.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    5c_23_1208_Summary_Sheet_October_2023_Staff_Liaison_Report.pdf

  12. Agenda item 5d.
    Subcommittee Reports
    (10 minutes)

  13. Agenda item 5e.
    Council Member Reports
    (5 minutes)

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

  14. Agenda item 5f.
    New Business
    (5 minutes)

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

  15. Agenda item 6.
    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.