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meeting Details

Policy Advisory Council

Tuesday, August 27, 2024 - 10 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena - 1st Floor - Ohlone - 1st Floor - Temazcal - 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 (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

  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.
    Public Comments / Other Business

  5. Agenda item 4.
    10:00 AM - 12:00 PM: How to Be an Effective Policy Advisory Council Member

  6. Agenda item 4a.
    Welcome and Introductions

    Review of roles and responsibilities of MTC Policy Advisory Council members and background and context for Council input to the Commission on transportation policy matters.

    Attachments
    4ai_24_0908_Cover_Summary_Sheet_Welcome_and_Introductions.pdf
    4aii_24_0908_Roles_and_responsibilities_MTC_RES_No_3931_Attachment_A.pdf
    4aiii_24_0908_PowerPoint_Roles_and_responsibilities.pdf

  7. Agenda item 4b.
    Interactive Forum

    Current Policy Advisory Council Members and Staff will have an interactive discussion on being an effective Council Member.

    Attachments
    4bi_24_0909_Cover_Summary_Sheet_Panel_Discussion.pdf
    4bii_24_0909_Past_Council_Members_Panel_Backdrop_Slide.pdf

  8. Agenda item 5.
    12:00 PM - 1:00 PM: Lunch Break (Temezcal)

  9. Agenda item 6.
    1:00 p.m. - 3:00 p.m.: Deep Dive Sessions

  10. Agenda item 6a.
    From Plans to Implementation

    Reflections on how long-range plans of decades past have translated into real-world implementation.

    Attachments
    6ai_24_0911_Cover_Summary_Sheet_From_Plans_to_Implementation.pdf
    6aii_24_0911_PowerPoint_From_Plans_To_Implementation_.pdf

  11. Agenda item 6b.
    Transportation Revenue Measure Scenarios

    Information and summary of the August 26, 2024 Transportation Revenue Measure Select Committee meeting discussion.

    Attachments
    6bi_24_0918_Cover_Summary_Sheet_Transportation_Revenue_Measure.pdf
    6bii_24_0918_Summary_Sheet_Scenarios.pdf
    6biii_24_0918_PowerPoint_TRM_Scenarios_Revised.pdf
    6biv_24_0918_Public_Comment_TRM_Scenarios.pdf

  12. Agenda item 7.
    Adjournment / Next Meeting

    The next regular meeting of the MTC Policy Advisory Council will be held on Tuesday, September 24, 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.