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15-2078
| 1 | 2. | | Report | Roll Call / Confirm Quorum
Quorum: A quorum of this council shall be a majority of its regular voting members (14). | | |
Roll call
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Not available
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15-2079
| 1 | 3. | | Minutes | Approval of November 9, 2016 Meeting Minutes
(5 minutes) | adopted | Pass |
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Media
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15-2080
| 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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Media
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15-2081
| 1 | 5. | | Report | Plan Bay Area 2040: Environmental Impact Report (EIR) Scoping Feedback and Alternatives
(45 minutes)
Presentation on input received during scoping, and alternatives to the proposed plan that will be analyzed in the programmatic EIR. | | |
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Media
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15-2082
| 1 | 6. | | Report | Vital Signs: Equity
(45 minutes)
Overview of potential equity indicators for a future update of the Vital Signs performance monitoring website. | | |
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15-2083
| 1 | 7. | | Report | Staff Liaison Report
(5 minutes)
Relevant MTC policy decisions and other activities. | | |
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Media
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15-2084
| 1 | 8. | | Report | Council Member Reports
(5 minutes)
Members of the Council may report on locally relevant issues or events. | | |
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Media
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15-2085
| 1 | 9. | | 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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