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15-1057
| 1 | 3. | | Minutes | Approval of November 4, 2015 Meeting Minutes
(5 minutes) | adopted | |
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15-1059
| 1 | 4. | | Report | Subcommittee Reports
(5 minutes)
The subcommittee may refer an item from its agenda to the full Council for action at its next meeting if needed. | | |
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15-0992
| 1 | 5. | | Report | Equity Framework for Plan Bay Area 2040
(30 minutes)
Review of the Draft Equity Framework (developed with input from the Regional Equity Working Group), which includes: 1) equity measures to analyze Plan Bay Area 2040 scenarios for their benefits and burdens on disadvantaged communities, and 2) the Communities of Concern framework that defines disadvantaged communities for the scenario analysis and the Plan. | | |
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15-1060
| 1 | 6. | | Report | Brainstorming Session: Housing Issues
(60 minutes)
Members will receive a brief presentation from staff to set the stage, then break into smaller groups for a brainstorming session on various housing issues such as market-rate housing, affordable housing, displacement and housing preservation. | | |
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15-1089
| 1 | 7. | | Report | Nominations for Policy Advisory Council Chair and Vice Chair
(5 minutes)
Nominations for 2016 chair and vice chair of the Policy Advisory Council will be opened and will remain open until the election, scheduled for January 13, 2016. | | |
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15-1061
| 1 | 8. | | Report | Staff Liaison Report - December 2015
(5 minutes)
Relevant MTC policy decisions and other activities. | | |
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15-1062
| 1 | 9. | | Report | Council Member Reports
(5 minutes)
Members of the Council may report on locally relevant issues or events. | | |
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15-1063
| 1 | 10. | | Report | 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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