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meeting Details

Policy Advisory Council

Tuesday, September 24, 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
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster

    Carline Au, Michael Baldini (Vice Chair), Diana Benitez,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,
    Jaime Viloria, 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 July 23, 2024 Meeting and August 27, 2024 Workshop Minutes
    (5 minutes)

    Attachments
    4ai_24_1025_2024_07_23_Policy_Advisory_Council_Draft_Minutes.pdf
    4aii_24_1025_2024_08_27_Policy_Advisory_Council_Draft_Minutes.pdf

  8. Agenda item 5.
    Public Comments / Other Business

  9. Agenda item 5a.
    Written Correspondence Received

    Attachments
    5a_24_1148_Public_Comment_Received_from_Bay_Area_Cross_Disability_Allies_Coalition_Coordinated_Plan_2024_8_17_24.pdf

  10. Agenda item 6.
    Transportation

  11. Agenda item 6a.
    Bay Area Transportation Community Survey
    (45 minutes)

    Results from the Community Survey on Bay Area Transportation.

    Attachments
    6ai_24_1028_Summary_Sheet_Transportation_Survey.pdf
    6aii_24_1208_Attachment_A_Select_Committee_Memo_on_Community_Survey.pdf
    6aiii_24_1208_PowerPoint_TRM_Community_Survey_Results.pdf

  12. Agenda item 6b.
    Transportation Revenue Measure Select Committee & Executive Group Update
    (45 minutes)

    Update on the September 23, 2024 Transportation Revenue Measure Select Committee and the September 17, 2024 meeting of the Transportation Revenue Measure Executive Group.

    Attachments
    6bi_24_1026_Cover_Summary_Sheet_Transportation_Revenue_Measure_Select_Committee_and_Executive_Group_Update.pdf
    6bii_24_1026_Attachment_A_TRM_SC_4ai_Summary_Sheet_Scenarios_Select_Committee.pdf
    6biii_24_1026_4aii_PowerPoint_Handout_Scenarios_Deck.pdf
    6biii_24_1026_4aii_PowerPoint_Scenarios_Deck.pdf
    6biv_24_1026_4aiii_Attachment_B_Gradients_of_Agreement.pdf
    6bv_24_1026_Attachment_B_Memorandum_from_MTC_Policy_Advisory_Council_Chair_Pamela_Campos.pdf
    6bvi_24_1026_4a_Handout_Scenario_Explainers.pdf
    6bvii_24_1026_4a_Public_Comment_Received.pdf

  13. Agenda item 7.
    Information

  14. Agenda item 7a.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    7a_24_1028_Summary_Sheet_Sept_2024_Staff_Liaison_Report.pdf

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

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

  16. Agenda item 7c.
    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 MTC Policy Advisory Council will be held on Tuesday, October 22, 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.