meeting Details

Policy Advisory Council

Tuesday, October 22, 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, Pamela Campos (Chair),
Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, Christine (Chris) Fitzgerald,
Gerry Glaser, William Goodwin, Pradeep Gupta, 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

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 September 24, 2024 Meeting Minutes
(5 minutes)

Agenda item5.

Public Comments / Other Business

Agenda item7.

Information

Agenda item7a.

Equity Priority Communities (EPCs): 2024 EPCs and Re-Envisioning for the Future
(45 minutes)

Summary of feedback received on 2024 EPCs prior to finalization for use in Plan Bay Area 2050+, while also introducing the EPC Re-Envisioning effort slated to commence in early 2025.

Agenda item7b.

MTC Means-Based Collaborative Assessments: Eligibility and Enrollment
(45 minutes)

Update on an initiative to assess eligibility and enrollment partnership opportunities to inform policies and practices for Clipper START, Express Lanes START, and State Route 37.

Agenda item7c.

Staff Liaison Report
(3 minutes)

Overview of recent MTC policy decisions and other activities.

Agenda item7d.

Subcommittee Reports
(10 minutes)

Agenda item7e.

Council Member Reports
(5 minutes)

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

Agenda item7f.

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 MTC Policy Advisory Council will be held on Tuesday, November 19, 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.