Meeting Name: Policy Advisory Council Agenda status: Final
Meeting date/time: 4/11/2018 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: April 11, 2018 Policy Advisory Council Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0192 11. ReportWelcome   Action details Media Media
18-0193 13. MinutesApproval of March 14, 2018 Meeting Minutes and Agenda Item 3 from the February 14, 2018 Meeting Minutes (5 minutes)approvedPass Action details Media Media
18-0193 13. MinutesApproval of March 14, 2018 Meeting Minutes and Agenda Item 3 from the February 14, 2018 Meeting Minutes (5 minutes)approvedPass Action details Media Media
18-0194 14. ReportEquity and Access Subcommittee: Report on 2019 Transportation Improvement Program (TIP) Investment Analysis (5 minutes) The subcommittee will report to the Council on its discussion on the 2019 TIP Investment Analysis, and may seek action from the Council. At the subcommittee, staff will have summarized feedback received at the February subcommittee meeting and discuss the proposed approach for the 2019 TIP Investment Analysis. Additionally, the subcommittee may refer an item from its agenda to the full Council for action at its next meeting if needed.referredPass Action details Media Media
18-0195 15. ReportHorizon: Preliminary Guiding Principles (40 minutes) Overview of March pop-up outreach events and share preliminary Guiding Principles. The Guiding Principles identify regional aspirations over the next three decades and will be used to guide the Horizon process. Staff will seek feedback from stakeholders on the preliminary Guiding Principles.   Action details Media Media
18-0198 16. ReportCouncil Work Plan Discussion (55 minutes) Continued discussion on the council members work plan for the coming year.   Action details Media Media
18-0199 17. ReportStaff Liaison Report (5 minutes) Relevant MTC policy decisions and other activities.   Action details Media Media
18-0200 18. ReportCouncil Member Reports (5 minutes) Members of the Council may report on locally relevant issues or events.   Action details Media Media
18-0201 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