meeting Details

Policy Advisory Council

Tuesday, January 28, 2025 - 10 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Carline Au, Michael Baldini (Vice Chair), Diana Benitez, Huascar Castro,
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),
Marcia Rose, Terry Scott, Jaime Viloria, 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.

Election

Agenda item3a.

Elections for 2025 Policy Advisory Council Chair and Vice Chair
(10 minutes)

Election of a chair and vice chair for the 2025 calendar year.

Agenda item4.

Welcome and Chair's Report

Agenda item4a.

Chair’s Report
(5 minutes)

Agenda item5.

Approval

Agenda item5a.

Approval of the December 17, 2024 Meeting Minutes
(5 minutes)

Agenda item6.

Public Comments / Other Business

Agenda item7.

Information

Agenda item7a.

Youth Programs Update
(30 minutes)

Review of MTC/ABAG Youth Program activities in 2024 and preview of 2025 Youth Programs and Plans.

Agenda item7b.

MTC Policy Advisory Council Work Plan Update
(40 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.

Agenda item7c.

Staff Liaison Report
(3 minutes)

Overview of recent MTC policy decisions and other activities.

Agenda item7d.

Council Member Reports
(5 minutes)

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

Agenda item7e.

New Business
(5 minutes)

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

Agenda item8.

Adjournment / Next Meeting

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