Policy Advisory Council
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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 -
Agenda item 1.
Call Meeting to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Compensation Announcement – Clerk of the Council -
Agenda item 3.
Welcome and Chair's Report - Welcome and Chair's Report - Pamela Campos, MTC Council Chair -
Agenda item 3a.
Chair’s Report
(5 minutes) -
Agenda item 4.
Approval -
Agenda item 4a.
Approval of the June 28, 2024 Meeting Minutes
(5 minutes) -
Agenda item 5.
Public Comments / Other Business -
Agenda item 5.
Correspondence Received -
Agenda item 6.
Information -
Agenda item 6a.
Transit 2050+: Draft Project Performance and Draft Network
(60 minutes)Update on the Transit 2050+ long-range plan, including draft findings from the assessment of major transportation projects and how analyses to date helped inform the development of a draft transit network for public review this summer.
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Agenda item 6b.
Transportation Revenue Measure Select Committee & Executive Group Update
(45 minutes)Preview of anticipated discussion items of the Transportation Revenue Measure Select Committee for their July 29, 2024, meeting and update on discussions of the July 22, 2024, meeting of the Transportation Revenue Measure Executive Group.
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Agenda item 6c.
Staff Liaison Report
(3 minutes)Overview of recent MTC policy decisions and other activities.
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Agenda item 6d.
Subcommittee Reports
(10 minutes) -
Agenda item 6e.
Council Member Reports
(5 minutes)Members of the Council may report on locally relevant issues or events.
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Agenda item 6f.
New Business
(5 minutes)Members of the Council may bring up new business for discussion or addition to a future agenda.
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Agenda item 7.
Adjournment / Next Meeting
The next regualr meeting of the MTC Policy Advisory Council will be held on Tuesday, September 24, 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.
A Special MTC Policy Advisory Council Workshop will be held on Tuesday, August 27, 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.