meeting Details

Policy Advisory Council

Tuesday, September 23, 2025 - 10 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

Roster
Carline Au, Michael Baldini, Diana Benitez, Huascar Castro,
Zack Deutsch-Gross, Anne Olivia Eldred, Christine (Chris) Fitzgerald,
Gerry Glaser, William Goodwin, Pradeep Gupta, Dwayne Hankerson,
Wendi Kallins, Randi Kinman, Charley Lavery, Adina Levin, Carina Lieu (Chair),
Gabriela Orantes (Vice Chair), 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)

Agenda item3.

Welcome and Chair's Report

Agenda item3a.

Chair’s Report
(5 minutes)

Agenda item4.

Approval

Agenda item4a.

Approval of the July 22, 2025 Meeting Minutes
(5 minutes)
Attachments
4a_25_1048_2025_07_22_Policy_Advisory_Council_Draft_Minutes.pdf

Agenda item5.

Public Comments / Other Business

Agenda item6.

Legislative Update

Agenda item6a.

State Legislative Update
(30 minutes)

Status update of MTC-ABAG’s priority bills.

Attachments
6ai_25_1049_Cover_Summary_Sheet_State_Legislative_Update.pdf
6aii_25_1049_3ai_25_1019_Summary_Sheet_2025_Legislative_Update.pdf
6aiii_25_1049_3aii_25_1019_Attach_A_Status_MTC_ABAG_Bills_Positions_and_Other_Key_Leg.pdf
6aiv_Handout_SB_63_Overview.pdf

Agenda item7.

Information

Agenda item7a.

MTC’s Community Action Resource and Empowerment (CARE) Program: Power-Building and Engagement
(30 minutes)

MTC’s CARE Program: Power-building and Engagement (Pb+E) Update and Call for Projects Process.

Attachments
7ai_25_1127_Summary_Sheet_CARE_Powerbuilding_Update.pdf
7aii_25_1127_PowerPoint_Attachment_A_CARE_Power_building_and_Engagement_Update.pdf

Agenda item7b.

Proposed Updates to Regional Network Management Customer Advisory Group Structure
(30 minutes)

Proposed updates to the Regional Network Management Customer Advisory Group Structure to have greater representation from local transit operators' own public advisory boards for the new term beginning in January 2026.

Attachments
7bi_25_1154_Summary_Sheet_RNM_Customer_Advisory_Group_Structure_Update.pdf
7bii_25_1154_PowerPoint_RNM_Customer_Advisory_Group_Structure_Update.pdf

Agenda item7c.

Staff Liaison Report
(3 minutes)

Overview of recent MTC policy decisions and other activities.

Attachments
7c_25_1050_Summary_Sheet_September_2025_Staff_Liaison_Report.pdf

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 MTC Policy Advisory Council will be held on Tuesday, October 28, 2025, 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.