Meeting Name: Policy Advisory Council Agenda status: Final
Meeting date/time: 5/10/2017 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: 00_May_10_2017_Policy_Advisory_Council_FULL_PACKET_rev.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2463 11. ReportWelcome   Action details Media Media
17-2471 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
17-2464 13. MinutesApproval of April 12, 2017 Meeting Minutes (5 minutes)adoptedPass Action details Media Media
17-2465 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
17-2466 15. ReportPlan Bay Area 2040 Action Plan: Small Group Discussions (90 minutes) Council small group discussions on the three main elements of Plan Bay Area 2040 Action Plan: 1) Housing Production, Preservation and Protection; 2) Economic Development; and 3) Resilience.   Action details Media Media
17-2467 16. ReportStaff Liaison Report (5 minutes) Relevant MTC policy decisions and other activities.   Action details Media Media
17-2469 17. ReportCouncil Member Reports (5 minutes) Members of the Council may report on locally relevant issues or events.   Action details Media Media
17-2470 18. ReportNew Business (5 minutes) Members of the Council may bring up new business for discussion or addition to a future agenda.   Action details Media Media