Meeting Name: Policy Advisory Council Agenda status: Final
Meeting date/time: 6/14/2017 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_June_14_2017_Policy_Advisory_Council_FULL_PACKET_rev.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2560 11. ReportWelcome   Action details Media Media
17-2568 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
17-2561 13. MinutesApproval of May 10, 2017 Meeting Minutes (5 minutes)adoptedPass Action details Media Media
17-2562 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
17-2633 15. ReportMTC Resolution No. 4290 - Regional Advance Mitigation Planning (RAMP) Program (45 minutes) Update on the RAMP Program efforts and proposed adoption of RAMP as a preferred mitigation strategy for the Bay Area.   Action details Media Media
17-2564 16. ReportPlan Bay Area 2040 Action Plan: Discussion Notes (45 minutes) The Council will complete its discussion on the three main elements of the Plan Bay Area 2040 Action Plan.   Action details Media Media
17-2565 17. ReportStaff Liaison Report - June 2017 (5 minutes) Relevant MTC policy decisions and other activities.   Action details Media Media
17-2566 18. ReportCouncil Member Reports (5 minutes) Members of the Council may report on locally relevant issues or events.   Action details Media Media
17-2567 19. 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