meeting Details

Policy Advisory Council

Friday, January 26, 2024 - 10 a.m.
Board Room - 1st Floor

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

Agenda Items


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, 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.


Agenda item3a.

Elections for 2024-2025 Policy Advisory Council Chair and Vice Chair
(10 minutes)

Election of a chair and vice chair for the 2024-2025 calendar year.

Agenda item4.

Welcome and Chair's Report - Randi Kinman, Council Chair

Agenda item4a.

Chair’s Report
(5 minutes)

Agenda item5.


Agenda item5a.

Approval of the December 15, 2023 Meeting Minutes
(5 minutes)

Agenda item6.

Public Comments / Other Business

Agenda item7.


Agenda item7a.

Transit 2050+: Existing Conditions & Preliminary Needs and Gaps Assessment
(40 minutes)

Update on the Transit 2050+ long-range plan, including preliminary findings related to existing conditions and identified needs and gaps for the region’s transit system.

Agenda item7b.

Staff Liaison Report
(3 minutes)

Overview of recent MTC policy decisions and other activities.

Agenda item7c.

Subcommittee Reports
(10 minutes)

Agenda item7d.

Council Member Reports
(5 minutes)

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

Agenda item7e.

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 Policy Advisory Council will be held on Friday, February 23, 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.