Policy Advisory Council
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Carline Au, Michael Baldini (Vice Chair), Diana Benitez, Pamela Campos (Chair),
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 -
Agenda item 1.
Call Meeting to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Compensation Announcement – Clerk of the Council -
Agenda item 3.
Welcome and Chair's Report -
Agenda item 3a.
Chair’s Report
(5 minutes) -
Agenda item 4.
Approval -
Agenda item 4a.
Approval of the November 19, 2024 Meeting Minutes
(5 minutes) -
Agenda item 5.
Public Comments / Other Business -
Agenda item 6.
Information -
Agenda item 6a.
Transit 2050+: Final Network
(30 minutes)Final Network recommendations from the Transit 2050+ modal plan developed with the operator-led Project Management Team, which will be integrated into the fiscally constrained Plan Bay Area 2050+.
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Agenda item 6b.
Plan Bay Area 2050+: Final Blueprint
(30 minutes)Overview of the Plan Bay Area 2050+ Final Blueprint, the regional plan for transportation, housing, economic development, and environmental resilience, prior to the Commission and ABAG Executive Board considering advancing it for analysis in January.
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Agenda item 6c.
Draft 2025 Joint MTC/ABAG Advocacy Program
(20 minutes)Draft advocacy program to guide MTC and ABAG’s 2025 state and federal advocacy.
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Agenda item 6d.
Staff Liaison Report
(3 minutes)Overview of recent MTC policy decisions and other activities.
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Agenda item 6e.
Notice of Appreciation for Chair Campos
(10 minutes)Appreciation of Chair Pamela Campos on the occasion of election to the San Jose City Council and for her service to the Policy Advisory Council as she steps off.
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Agenda item 6f.
Nominations for 2025 Policy Advisory Council Chair and Vice Chair
(5 minutes)Nominations for the 2025 Chair and Vice Chair of the Policy Advisory Council will be opened at the meeting on December 17, 2024. The nomination period will remain open until the election, scheduled for the meeting on January 28, 2025.
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Agenda item 6g.
Council Member Reports
(5 minutes)Members of the Council may report on locally relevant issues or events.
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Agenda item 6h.
New Business
(5 minutes)Members of the Council may bring up new business for discussion or addition to a future agenda.
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Agenda item 7.
Adjournment / Next MeetingThe next meeting of the MTC Policy Advisory Council will be held on Tuesday, January 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.