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meeting Details

Policy Advisory Council

Friday, January 26, 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, 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, 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.
    Election

  5. Agenda item 3a.
    Elections for 2024-2025 Policy Advisory Council Chair and Vice Chair
    (10 minutes)

    Election of a chair and vice chair for the 2024-2025 calendar year.

    Attachments
    3a_23_1482_Summary_Sheet_2024_2025_Chair_and_Vice_Chair_Elections.pdf

  6. Agenda item 4.
    Welcome and Chair's Report - Randi Kinman, Council Chair

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

  8. Agenda item 5.
    Approval

  9. Agenda item 5a.
    Approval of the December 15, 2023 Meeting Minutes
    (5 minutes)

    Attachments
    5a_23_1293_2023_12_15_Policy_Advisory_Council_Draft_Minutes.pdf

  10. Agenda item 6.
    Public Comments / Other Business

  11. Agenda item 7.
    Information

  12. Agenda item 7a.
    Transit 2050+: Existing Conditions & Preliminary Needs and Gaps Assessment
    (40 minutes)

    Update on the Transit 2050+ long-range plan, including preliminary findings related to existing conditions and identified needs and gaps for the region’s transit system.

    Attachments
    7ai_24_0042_Summary_Sheet_Transit_50_Plus.pdf
    7aii_24_0042_PowerPoint_Attachment_A_Transit_2050_Plus.pdf

  13. Agenda item 7b.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    7b_23_1294_Summary_Sheet_January_2024_Staff_Liaison_Report.pdf

  14. Agenda item 7c.
    Subcommittee Reports
    (10 minutes)

  15. Agenda item 7d.
    Council Member Reports
    (5 minutes)

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

  16. Agenda item 7e.
    New Business
    (5 minutes)

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

  17. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the Policy Advisory Council will be held on Friday, February 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.