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meeting Details

Policy Advisory Council

Tuesday, February 25, 2025 - 10:05 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, 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, Roland Wong, and Vacant (2)

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

  3. Agenda item 2.
    Welcome

  4. Agenda item 3.
    Election

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

    Election of a chair for the 2025 calendar year.

    Attachments
    3a_25_0248_Summary_Sheet_2025_Chair_Elections.pdf

  6. Agenda item 3b.
    Election for 2025 Policy Advisory Council Vice Chair
    (10 minutes)

    Election of a vice chair for the 2025 calendar year.

    Attachments
    3b_25_0262_Summary_Sheet_2025_Vice_Chair_Elections.pdf

  7. Agenda item 4.
    Approval

  8. Agenda item 4a.
    Approval of the January 28, 2025 Meeting Minutes
    (5 minutes)

    Attachments
    4a_25_0169_2025_01_28_Policy_Advisory_Council_Draft_Minutes.pdf

  9. Agenda item 5.
    Public Comments / Other Business

  10. Agenda item 6.
    Information

  11. Agenda item 6a.
    Plan Bay Area 2050+: Implementation Plan Update
    (45 minutes)

    Overview of Plan Bay Area 2050+ Implementation Plan progress to-date and upcoming phases.

    Attachments
    6ai_25_0177_Summary_Sheet_PBA_2050_Implementation_Plan.pdf
    6aii_25_0177_PowerPoint_PBA2050_Plus_Implementation_Plan_Update.pdf
    6aiii_25_0177_Attachment_B_Early_Strategy_Assessment_Draft.pdf

  12. Agenda item 6b.
    Draft Transportation Revenue Measure Principles & Polling Update
    (40 minutes)

    Legislative update on enabling legislation for a transportation revenue measure, draft principles to guide MTC's advocacy, and high-level overview of polling results.

    Attachments
    6b_25_0364_Summary_Sheet_Council_TRM_Principles.pdf
    6bii_25_0364_Handout_12b_25_0293_Summary_Sheet_TRM_Principles_to_Commission.pdf

  13. Agenda item 6c.
    MTC Policy Advisory Council Work Plan Update
    (20 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
    6ci_25_0249_Summary_Sheet_PolicyAdvisoryCouncil_Annual_Work_Plan.pdf
    6cii_25_0249_PowerPoint_Council_Annual_Work_Plan.pdf

  14. Agenda item 6d.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    6d_25_0170_Summary_Sheet_Feb_2025_Staff_Liaison_Report.pdf

  15. Agenda item 6e.
    Council Member Reports
    (5 minutes)

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

  16. Agenda item 6f.
    New Business
    (5 minutes)

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

  17. Agenda item 7.
    Adjournment / Next Meeting

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