Home
The current section is Meetings & Events
meeting Details

Policy Advisory Council

Tuesday, March 25, 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, 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.
    Approval

  5. Agenda item 3a.
    Approval of the February 25, 2025 Meeting Minutes
    (5 minutes)

    Attachments
    3a_25_0346_2025_02_25_Policy_Advisory_Council_Draft_Minutes.pdf

  6. Agenda item 4.
    Public Comments / Other Business

  7. Agenda item 5.
    Legislative Update

  8. Agenda item 5a.
    Senate Bill 63 (Wiener/Arreguin): Bay Area Transportation Revenue Measure
    (45 minutes)

    Status update on Senate Bill (SB) 63 (Wiener/Arreguín), the regional transportation revenue measure authorizing legislation.

    Attachments
    5ai_25_0430_Summary_Sheet_SB_63.pdf
    5aii_25_0430_Attchment_A_SB_63_TRM_Principles.pdf
    5aiii_25_0430_Attchment_B_State_Action_Need_Secure_Future_Bay_Area.pdf
    5aiv_Late_Breaking_Handout_1_3_24_25_SB_63_Fact_Sheet.pdf

  9. Agenda item 6.
    Information

  10. Agenda item 6a.
    Proposed Bay Area Infrastructure Financing Authority (BAIFA) Toll Facility Ordinance Amendment
    (20 minutes)

    Overview of proposed changes to BAIFA’s existing Toll Facility Ordinance to prepare for tolling on BAIFA’s Interstate 80 (I-80) Express Lanes in Solano County, as well as the public hearing and outreach processes staff will follow prior to BAIFA’s action on the changes.

    Attachments
    6ai_25_0344_Summary_Sheet_Toll_Facility_Ordinance_Amendment.pdf
    6aii_25_0344_Presentation_Toll_Facility_Ordinance_Amendment.pdf

  11. Agenda item 6b.
    Staff Liaison Report
    (3 minutes)

    Overview of recent MTC policy decisions and other activities.

    Attachments
    6bi_25_0347_Summary_Sheet_March_2025_Staff_Liaison_Report.pdf
    6bii_25_0347_Attachment_B_Independent_Third_Party_Review_Scope_of_Work.pdf
    6biii_25_0347_Attachment_C_Flyers_North_Bay_Summit_and_Electrified_Trains.pdf
    6biv_25_0347_Attachment_D_2025_Bay_Area_Summer_Academy_Flyer.pdf

  12. Agenda item 6c.
    Council Member Reports
    (5 minutes)

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

  13. Agenda item 6d.
    New Business
    (5 minutes)

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

  14. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the MTC Policy Advisory Council will be held on Tuesday, April 22, 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.