meeting Details

Policy Advisory Council

Friday, February 23, 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 (Vice Chair), Diana Benitez, Gabriel Borden,
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, Zelly Lodin,
Gabriela Orantes, Johnny Parker, Phillip Pierce, Vinay Pimple, Jeffrey Rhoads (Jeff),
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.

Welcome and Chair's Report - Pamela Campos, MTC Council Chair

Agenda item3a.

Chair’s Report
(5 minutes)

Agenda item4.


Agenda item4a.

Approval of the January 26, 2024 Meeting Minutes
(5 minutes)

Agenda item4b.

Annual Work Plan Development
(30 minutes)

Council leadership met with MTC Commission Chair Alfredo Pedroza to discuss the Council’s annual work plan.

Agenda item5.

Public Comments / Other Business

Agenda item6.

Regional Transportation Measure Update

Agenda item6a.

Regional Transportation Measure Update
(20 minutes)

Verbal update on the regional transportation measure, Senate Bill (SB) 925 (Wiener).

Agenda item7.


Agenda item7a.

Youth Programs Update
(20 minutes)

Overview of MTC/ABAG Youth Programs and Plans for 2024.

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, March 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.