meeting Details

Policy Advisory Council

Tuesday, July 23, 2024 - 10 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster

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

Agenda item3a.

Chair’s Report
(5 minutes)

Agenda item4.

Approval

Agenda item4a.

Approval of the June 28, 2024 Meeting Minutes
(5 minutes)

Agenda item5.

Public Comments / Other Business

Agenda item5.

Correspondence Received

Agenda item6.

Information

Update on the Transit 2050+ long-range plan, including draft findings from the assessment of major transportation projects and how analyses to date helped inform the development of a draft transit network for public review this summer.

Agenda item6a.

Transit 2050+: Draft Project Performance and Draft Network
(60 minutes)

Update on the Transit 2050+ long-range plan, including draft findings from the assessment of major transportation projects and how analyses to date helped inform the development of a draft transit network for public review this summer.

Agenda item6b.

Transportation Revenue Measure Select Committee & Executive Group Update
(45 minutes)

Preview of anticipated discussion items of the Transportation Revenue Measure Select Committee for their July 29, 2024, meeting and update on discussions of the July 22, 2024, meeting of the Transportation Revenue Measure Executive Group.

Agenda item6c.

Staff Liaison Report
(3 minutes)

Overview of recent MTC policy decisions and other activities.

Agenda item6d.

Subcommittee Reports
(10 minutes)

Agenda item6e.

Council Member Reports
(5 minutes)

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

Agenda item6f.

New Business
(5 minutes)

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

Agenda item7.

Adjournment / Next Meeting

The next regualr 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.

A Special MTC Policy Advisory Council Workshop will be held on Tuesday, August 27, 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.