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meeting Details

Policy Advisory Council

Tuesday, January 28, 2025 - 10 a.m.
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
Video Recording

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

Agenda Items

  1. Roster
    Carline Au, Michael Baldini (Vice Chair), Diana Benitez, Huascar Castro,
    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

  2. Agenda item 1.
    Call Meeting to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Compensation Announcement – Clerk of the Council

  4. Agenda item 3.
    Election

  5. Agenda item 3a.
    Elections for 2025 Policy Advisory Council Chair and Vice Chair
    (10 minutes)

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

    Attachments
    3a_25_0061_Summary_Sheet_2025_Chair_and_Vice_Chair_Elections.pdf

  6. Agenda item 4.
    Welcome and Chair's Report

  7. Agenda item 4a.
    Chair’s Report
    (5 minutes)

  8. Agenda item 5.
    Approval

  9. Agenda item 5a.
    Approval of the December 17, 2024 Meeting Minutes
    (5 minutes)

    Attachments
    5a_25_0057_2024_12_17_Policy_Advisory_Council_Draft_Minutes.pdf

  10. Agenda item 6.
    Public Comments / Other Business

  11. Agenda item 7.
    Information

  12. Agenda item 7a.
    Youth Programs Update
    (30 minutes)

    Review of MTC/ABAG Youth Program activities in 2024 and preview of 2025 Youth Programs and Plans.

    Attachments
    7ai_24_1467_Summary_Sheet_Youth_Programs.pdf
    7aii_24_1467_PowerPoint_Youth_Summer_Programs.pdf

  13. Agenda item 7b.
    MTC Policy Advisory Council Work Plan Update
    (40 minutes)

    Review of the 2024 MTC Policy Advisory Council (Council) work plan, Council input/accomplishments, and discussion of potential focus areas for the remainder of the Council term, ending in December 2025.

    Attachments
    7bi_25_0117_Summary_Sheet_PolicyAdvisoryCouncil_Annual_Work_Plan.pdf
    7bii_25_0117_PowerPoint_Council_Annual_Work_Plan.pdf

  14. Agenda item 7c.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    7c_25_0058_Summary_Sheet_Jan_2025_Staff_Liaison_Report.pdf

  15. Agenda item 7d.
    Council Member Reports
    (5 minutes)

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

  16. Agenda item 7e.
    New Business
    (5 minutes)

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

  17. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the MTC Policy Advisory Council will be held on Tuesday, February 25, 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.