meeting Details

Policy Advisory Council

Friday, December 15, 2023 - 10 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items


Carline Au, Michael Baldini, Diana Benitez, Gabriel Borden, Pamela Campos (Vice Chair),
Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, Christine (Chris) Fitzgerald, Gerry Glaser,
William Goodwin, Dwayne Hankerson, Wendi Kallins, Randi Kinman (Chair), Charley Lavery,
Adina Levin, Carina Lieu, Zelly Lodin, Gabriela Orantes, Johnny Parker, Phillip Pierce,
Vinay Pimple, Jeffrey Rhoads (Jeff), Terry Scott, Howard Wong, and Roland Wong

Agenda item1.

Call Meeting to Order / Roll Call / Confirm Quorum

Agenda item2.

Compensation Announcement – Clerk of the Council

Agenda item3.

Welcome and Chair's Report - Randi Kinman, Council Chair

Agenda item3a.

Chair’s Report
(5 minutes)

Agenda item4.


Agenda item4a.

Approval of the October 27, 2023 Meeting Minutes
(5 minutes)

Agenda item5.

Public Comments / Other Business

Agenda item5a.

General Public Comments Received

Agenda item6.


Agenda item6a.

Plan Bay Area 2050+ Draft Blueprint Update
(60 minutes)

Update on the Plan Bay Area 2050+ Draft Blueprint, including strategies and growth geographies, as well as next steps for the long-range regional plan in 2024.

Agenda item6b.

Nominations for 2024-2025 Policy Advisory Council Chair and Vice Chair
(5 minutes)

Nominations for the 2024-2025 Chair and Vice Chair of the Policy Advisory Council will be opened at the meeting on December 15, 2023. The nomination period will remain open until the election, scheduled for the meeting on January 26, 2024.

Agenda item6c.

Staff Liaison Report
(3 minutes)

Overview of recent MTC policy decisions and other activities.

Agenda item6e.

Subcommittee Reports
(10 minutes)

Agenda item6f.

Council Member Reports
(5 minutes)

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

Agenda item6g.

New Business
(5 minutes)

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

Agenda item7.

Adjournment / Next Meeting

The next meeting of the Policy Advisory Council will be held on Friday, January 26, 2024 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.