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meeting Details

Policy Advisory Council

Tuesday, February 25, 2025 - 10:05 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, Huascar Castro,
Zack Deutsch-Gross, Anne Olivia Eldred, Christine (Chris) Fitzgerald,
Gerry Glaser, William Goodwin, Pradeep Gupta, Dwayne Hankerson,
Wendi Kallins, Randi Kinman, Charley Lavery, Adina Levin, Carina Lieu (Chair),
Gabriela Orantes (Vice Chair), Johnny Parker, Phillip Pierce, Vinay Pimple,
Jeffrey Rhoads (Jeff), Terry Scott, Jaime Viloria, Howard Wong, Roland Wong, and Vacant (2)

Agenda item1.

Call Meeting to Order / Roll Call / Confirm Quorum

Agenda item2.

Welcome

Agenda item3.

Election

Agenda item3a.

Election for 2025 Policy Advisory Council Chair
(10 minutes)

Election of a chair for the 2025 calendar year.

Agenda item3b.

Election for 2025 Policy Advisory Council Vice Chair
(10 minutes)

Election of a vice chair for the 2025 calendar year.

Agenda item4.

Approval

Agenda item4a.

Approval of the January 28, 2025 Meeting Minutes
(5 minutes)

Agenda item5.

Public Comments / Other Business

Agenda item6.

Information

Agenda item6a.

Plan Bay Area 2050+: Implementation Plan Update
(45 minutes)

Overview of Plan Bay Area 2050+ Implementation Plan progress to-date and upcoming phases.

Agenda item6b.

Draft Transportation Revenue Measure Principles & Polling Update
(40 minutes)

Legislative update on enabling legislation for a transportation revenue measure, draft principles to guide MTC's advocacy, and high-level overview of polling results.

Agenda item6c.

MTC Policy Advisory Council Work Plan Update
(20 minutes)

Review of the 2024 MTC Policy Advisory Council (Council) work plan, Council input/accomplishments, and discussion of potential focus areas for the remainder of the Council term, ending in December 2025.

Agenda item6d.

Staff Liaison Report
(3 minutes)

Overview of recent MTC policy decisions and other activities.

Agenda item6e.

Council Member Reports
(5 minutes)

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

Agenda item6f.

New Business
(5 minutes)

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

Agenda item7.

Adjournment / Next Meeting

The next meeting of the MTC Policy Advisory Council will be held on Tuesday, March 25, 2025, 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.