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meeting Details

Policy Advisory Council

Friday, May 24, 2024 - 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 (Vice Chair), Diana Benitez, Gabriel Borden,
    Pamela Campos (Chair), Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf,
    Christine (Chris) Fitzgerald, Gerry Glaser, William Goodwin, 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, 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 April 26, 2024 Meeting Minutes
    (5 minutes)

    Attachments
    4a_24_0551_2024_04_26_Policy_Advisory_Council_Draft_Minutes.pdf

  8. Agenda item 5.
    Public Comments / Other Business

  9. Agenda item 6.
    Information

  10. Agenda item 6a.
    Plan Bay Area 2050+ Draft Blueprint: Key Findings
    (45 minutes)

    Key performance and equity findings from the Draft Blueprint analysis, prior to summer 2024 public and stakeholder engagement.

    Attachments
    6ai_24_0557_Summary_Sheet_Plan_Bay_Area_2050_Update.pdf
    6aii_24_0557_PowerPoint_Plan_Bay_Area_2050_Draft_Blueprint_Key_Findings.pdf

  11. Agenda item 6b.
    Senate Bill (SB)1031 (Wiener/Wahab): Connect Bay Area Transportation Revenue Measure Enabling Legislation
    (25 minutes)

    Update on SB 1031, Connect Bay Area Act.

    Attachments
    6bi_Handout_Summary_Sheet_SB_1031.pdf
    6bii_24_0552_Attachment_A_Amendment_Summary_SB_1031.pdf
    6biii_24_0552_Attachment_B_Support_Oppose_Positions.pdf

  12. Agenda item 6c.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    6c_24_0553_Summary_Sheet_May_2024_Staff_Liaison_Report.pdf

  13. Agenda item 6d.
    Subcommittee Reports
    (10 minutes)

  14. Agenda item 6e.
    Council Member Reports
    (5 minutes)

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

  15. Agenda item 6f.
    New Business
    (5 minutes)

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

  16. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the MTC Policy Advisory Council will be held on Friday, June 28, 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.