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meeting Details

Policy Advisory Council

Tuesday, September 24, 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 Transcript
Video Recording

For assistance, please contact Martha Silver, [email protected].

Agenda Items

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

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 July 23, 2024 Meeting and August 27, 2024 Workshop Minutes
(5 minutes)
Attachments
4aii_24_1025_2024_08_27_Policy_Advisory_Council_Draft_Minutes.pdf
4ai_24_1025_2024_07_23_Policy_Advisory_Council_Draft_Minutes.pdf

Agenda item5.

Public Comments / Other Business

Agenda item5a.

Written Correspondence Received
Attachments
5a_24_1148_Public_Comment_Received_from_Bay_Area_Cross_Disability_Allies_Coalition_Coordinated_Plan_2024_8_17_24.pdf

Agenda item6.

Transportation

Agenda item6a.

Bay Area Transportation Community Survey
(45 minutes)

Results from the Community Survey on Bay Area Transportation.

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

Agenda item6b.

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
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
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
6bvi_24_1026_4a_Handout_Scenario_Explainers.pdf
6biii_24_1026_4aii_PowerPoint_Handout_Scenarios_Deck.pdf
6bvii_24_1026_4a_Public_Comment_Received.pdf

Agenda item7.

Information

Agenda item7a.

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

Agenda item7b.

Council Member Reports
(5 minutes)

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

Agenda item7c.

New Business
(5 minutes)

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

Agenda item8.

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.