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meeting Details

Policy Advisory Council

Friday, December 15, 2023 - 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, Diana Benitez, Gabriel Borden, Pamela Campos (Vice Chair),
    Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, Christine (Chris) Fitzgerald, Gerry Glaser,
    William Goodwin, Dwayne Hankerson, Wendi Kallins, Randi Kinman (Chair), Charley Lavery,
    Adina Levin, Carina Lieu, Zelly Lodin, 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 - Randi Kinman, Council Chair

  5. Agenda item 3a.
    Chair’s Report
    (5 minutes)

  6. Agenda item 4.
    Approval

  7. Agenda item 4a.
    Approval of the October 27, 2023 Meeting Minutes
    (5 minutes)

    Attachments
    4a_23_1404_2023_10_27_Policy_Advisory_Council_Draft_Minutes.pdf

  8. Agenda item 5.
    Public Comments / Other Business

  9. Agenda item 5a.
    General Public Comments Received

    Attachments
    5a_General_Public_Comment_MTC_Council.pdf

  10. Agenda item 6.
    Information

  11. Agenda item 6a.
    Plan Bay Area 2050+ Draft Blueprint Update
    (60 minutes)

    Update on the Plan Bay Area 2050+ Draft Blueprint, including strategies and growth geographies, as well as next steps for the long-range regional plan in 2024.

    Attachments
    6ai_PBA50_Summary_Sheet_Draft_Blueprint_Update.pdf
    6aii_PBA50_Attachment_A_Draft_Blueprint_Strategy_Refinements.pdf
    6aiii_PBA50_Attachment_B_Draft_Blueprint_Growth_Geographies.pdf

  12. Agenda item 6b.
    Nominations for 2024-2025 Policy Advisory Council Chair and Vice Chair
    (5 minutes)

    Nominations for the 2024-2025 Chair and Vice Chair of the Policy Advisory Council will be opened at the meeting on December 15, 2023. The nomination period will remain open until the election, scheduled for the meeting on January 26, 2024.

    Attachments
    6b_23_1426_Nominations_for_2024_2025_Council_Officers.pdf

  13. Agenda item 6c.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    6c_23_1405_Summary_Sheet_December_2023_Staff_Liaison_Report.pdf

  14. Agenda item 6d.
    Report Out
    (10 minutes)

    Further comments from November 17, 2023 items.

    Attachments
    6di_24_0096_Summary_Sheet_Report_Out_Nov_Email.pdf
    6dii_24_0096_Nov_Emailed_MTC_Council_Materials_Combined.pdf
    6diii_24_0096_Nov_Emailed_MTC_Council_E_A_Subcommittee_Materials_Combined.pdf
    6div_24_0096_1_Comments_Received_Diana_Benitez_Nov_Emailed_Materials_Combined.pdf
    6div_24_0096_2_Comments_Received_Gabriel_Borden_Nov_Emailed_Materials_Combined.pdf

  15. Agenda item 6e.
    Subcommittee Reports
    (10 minutes)

  16. Agenda item 6f.
    Council Member Reports
    (5 minutes)

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

  17. Agenda item 6g.
    New Business
    (5 minutes)

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

  18. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the Policy Advisory Council will be held on Friday, January 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.