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meeting Details

Policy Advisory Council

Tuesday, November 19, 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
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, Pamela Campos (Chair),
    Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, Christine (Chris) Fitzgerald,
    Gerry Glaser, William Goodwin, Pradeep Gupta, 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 October 22, 2024 Meeting Minutes
    (5 minutes)

    Attachments
    4ai_24_1218_2024_10_22_Policy_Advisory_Council_Draft_Minutes.pdf
    4aii_24_1218_2024_10_22_Policy_Advisory_Council_4b.pdf

  8. Agenda item 5.
    Public Comments / Other Business

  9. Agenda item 6.
    Information

  10. Agenda item 6a.
    Plan Bay Area 2050+: Summer 2024 Engagement Findings
    (20 minutes)

    Findings from the second round of Plan Bay Area 2050+ public and stakeholder engagement activities completed in summer 2024.

    Attachments
    6ai_24_1522_Cover_Summary_Sheet_PBA_2050_Summer_2024_Engagement_Findings.pdf
    6aii_24_1522_8ai_24_1147_Summary_Sheet_PBA2050_Summer_2024_Engagement_Findings.pdf
    6aiii_24_1522_8aii_24_1147_Attachment_A_Presentation_PBA2050_Summer_2024_Engagement_Findings.pdf
    6aiv_24_1522_8aiii_24_1147_Attachment_B_PBA2050_Summer_2024_Engagement_Activities.pdf
    6av_24_1522_8aiv_24_1147_Attachment_C_PBA2050_Map_Summer_2024_Engagement_Activities.pdf
    6avi_24_1522_8av_24_1147_Attachment_D_PBA2050_Summer_2024_Public_Engagement_Findings.pdf
    6avii_24_1522_8avi_24_1147_Attachment_E_PBA2050_Summer_2024_Partner_Engagement_Findings.pdf
    6aviii_24_1522_8avii_24_1147_Attachment_F_PBA2050_Correspondence_Received.pdf

  11. Agenda item 6b.
    Transportation Revenue Measure Select Committee Update
    (45 minutes)

    Preview of anticipated discussion items of the Transportation Revenue Measure Select Committee meeting and update on previous discussions.

    Attachments
    6bi_24_1449_Cover_Summary_Sheet_Transportation_Revenue_Measure_Select_Committee_Update.pdf
    6bii_24_1449_3ai_24_1155_Summary_Sheet_Transportation_Revenue_Measure_Select_Committee.pdf
    6biii_24_1449_3aii_24_1155_Attachment_A_TRM_Select_Committee_and_Exec_Group_Roster.pdf
    6biv_24_1449_3aiii_24_1155_Attachment_B_4_Scenarios_Explainer.pdf
    6bv_24_1449_3aiv_24_1155_Attachment_C_Motions.pdf
    6bvi_24_1449_3av_24_1155_Attachment_D_Gradients_of_Agreement.pdf
    6bvii_24_1449_3avi_24_1155_Attachment_E_Scenarios_Funding_Details.pdf
    6bviiii_24_1449_3avii_24_1155_Attachment_F_Compilation_of_Feedback.pdf
    6bviiii_24_1449_3aviii_24_1155_Presentation_Select_Committee_Update.pdf
    6bx_24_1449_3aviiii_24_1155_Comments_Received_TRM_Select_Committee.pdf

  12. Agenda item 6c.
    Next Generation Bay Area Freeways Study: Round 2 Findings and Next Steps
    (45 minutes)

    Findings from the second round of analysis, including evaluation of all-lane tolling, regional mileage-based fee, and express lane pathways, as well as next steps.

    Attachments
    6ci_24_1247_Summary_Sheet_NextGen_BayArea_Freeways_Study.pdf
    6cii_24_1247_PowerPoint_Attachment_A_NextGen_BayArea_Freeways_Study_REV.pdf
    6ciii_24_1247_Attachment_B_NextGen_BayArea_Freeways_Study.pdf

  13. Agenda item 6d.
    MTC and ABAG Advisory Council Strategy
    (15 minutes)

    Overview of a concept to create an integrated advisory council to serve both the MTC Commission and ABAG Executive Board.

    Attachments
    6di_24_1475_Cover_Summary_Sheet_MTC_and_ABAG_Advisory_Council_Strategy.pdf
    6dii_24_1475_8b_24_1153_Summary_Sheet_MTC_and_ABAG_Advisory_Council_Strategy.pdf
    6diii_24_1475_8bi_24_1153_Public_Comment_Received_MTC_and_ABAG_Advisory_Council_Strategy.pdf

  14. Agenda item 6e.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    6e_24_1221_Summary_Sheet_Nov_2024_Staff_Liaison_Report.pdf

  15. Agenda item 6f.
    Notice of Appreciation for Chair Pamela Campos on the occasion of her departure from the Policy Advisory Council.

  16. Agenda item 6g.
    Subcommittee Reports
    (10 minutes)

  17. Agenda item 6h.
    Council Member Reports
    (5 minutes)

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

  18. Agenda item 6i.
    New Business
    (5 minutes)

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

  19. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the MTC Policy Advisory Council will be held on Tuesday, December 17, 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.