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meeting Details

Policy Advisory Council

Friday, March 22, 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 February 23, 2024 Meeting Minutes
    (5 minutes)

    Attachments
    4a_24_0232_2024_02_23_Policy_Advisory_Council_Draft_Minutes.pdf

  8. Agenda item 5.
    Public Comments / Other Business

  9. Agenda item 6.
    Regional Transportation Measure Update

  10. Agenda item 6a.
    Regional Transportation Measure Update
    (30 minutes)

    Verbal update on the regional transportation measure, Senate Bill (SB) 1031 (Wiener/Wahab).

    Attachments
    6ai_24_0278_Summary_Sheet_Regional_Transportation_Measure.pdf
    6aii_24_0278_Attachment_A_SB_1031_MTC_ABAG_Sacramento_Trip_Single_Pages.pdf

  11. Agenda item 7.
    Information

  12. Agenda item 7a.
    Exploring the Past, Present, and Future of Highways
    (45 minutes)

    Presentation highlighting relevant findings from various MTC initiatives related to future highway investments, including key policy tradeoffs related to reliability, mobility, climate, transit, and affordability.

    Attachments
    7ai_24_0302_Summary_Sheet_Exploring_the_Past_Present_and_Future_of_Highways.pdf
    7aii_24_0302_PowerPoint_Exploring_the_Past_Present_and_Future_of_Highways.pdf

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

    Overview of recent MTC policy decisions and other activities.

    Attachments
    7bi_24_0233_Summary_Sheet_March_2024_Staff_Liaison_Report.pdf
    7bii_24_0233_2024_Bay_Area_Summer_Academy_Flyer.pdf
    7biii_24_0233_Attachment_C_Title_1_Schools.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 MTC Policy Advisory Council will be held on Friday, April 26, 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.