Meeting Name: Policy Advisory Council Agenda status: Final
Meeting date/time: 3/8/2017 1:30 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: March 8, 2017 Policy Advisory Council Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2282 11. ReportWelcome   Action details Media Media
17-2283 12. ReportRoll Call / Confirm Quorum Quorum: A quorum of this council shall be a majority of its regular voting members (14).   Roll call Media Media
17-2284 13. MinutesApproval of February 8, 2017 Meeting Minutes (5 minutes)adoptedPass Action details Media Media
17-2285 14. ReportSubcommittee Reports (5 minutes) The subcommittee may refer an item from its agenda to the full Council for action at its next meeting if needed.   Action details Media Media
17-2287 16. ReportUpdate: Plan Bay Area 2040 Public Engagement - Release of Draft Plan, Spring 2017 (30 minutes) Briefing on plans for public open houses and other public comment opportunities timed to coincide with release of Draft Plan Bay Area 2040 document and companion Draft Environmental Impact Report in spring 2017.   Action details Media Media
17-2240 15. ReportPlan Bay Area 2040 - Action Plan Process - Update (60 minutes) Discussion of the Plan Bay Area 2040 “Action Plan,” including presentation of a draft outline.   Action details Media Media
17-2288 17. ReportStaff Liaison Report - March 2017 (5 minutes) Relevant MTC policy decisions and other activities.   Action details Media Media
17-2289 18. ReportCouncil Member Reports (5 minutes) Members of the Council may report on locally relevant issues or events.   Action details Media Media
17-2290 19. ReportNew Business (5 minutes) Members of the Council may bring up new business for discussion or addition to a future agenda.   Action details Not available