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meeting Details

Policy Advisory Council

Friday, May 24, 2024 - 10 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

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 item1.

Call Meeting to Order / Roll Call / Confirm Quorum

Agenda item2.

Compensation Announcement – Clerk of the Council

Agenda item3.

Welcome and Chair's Report - Welcome and Chair's Report - Pamela Campos, MTC Council Chair

Agenda item3a.

Chair’s Report
(5 minutes)

Agenda item4.

Approval

Agenda item4a.

Approval of the April 26, 2024 Meeting Minutes
(5 minutes)

Agenda item5.

Public Comments / Other Business

Agenda item6.

Information

Agenda item6a.

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.

Agenda item6b.

Senate Bill (SB)1031 (Wiener/Wahab): Connect Bay Area Transportation Revenue Measure Enabling Legislation
(25 minutes)

Update on SB 1031, Connect Bay Area Act.

Agenda item6c.

Staff Liaison Report
(3 minutes)

Overview of recent MTC policy decisions and other activities.

Agenda item6d.

Subcommittee Reports
(10 minutes)

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 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.