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meeting Details

Policy Advisory Council

Tuesday, September 23, 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
Meeting Transcript
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, and Roland Wong

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

  3. Agenda item 2.
    Compensation Announcement (Clerk)

  4. Agenda item 3.
    Welcome and Chair's Report

  5. Agenda item 3a.
    Chair’s Report
    (5 minutes)

  6. Agenda item 4.
    Approval

  7. Agenda item 4a.
    Approval of the July 22, 2025 Meeting Minutes
    (5 minutes)

    Attachments
    4a_25_1048_2025_07_22_Policy_Advisory_Council_Draft_Minutes.pdf

  8. Agenda item 5.
    Public Comments / Other Business

  9. Agenda item 6.
    Legislative Update

  10. Agenda item 6a.
    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

  11. Agenda item 7.
    Information

  12. Agenda item 7a.
    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

  13. Agenda item 7b.
    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

  14. Agenda item 7c.
    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

  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, 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.