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18-0294
| 1 | 3. | | Minutes | Approval of April 11, 2018 Meeting Minutes
(5 minutes) | adopted | Pass |
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18-0295
| 1 | 4. | | Report | Equity and Access Subcommittee: Report on subcommittee’s discussion on the Regional Means-Based Transit Fare Program Framework
(5 minutes)
Report to the Council on its discussion on the Regional Means-Based Transit Fare Program Framework, and may seek action from the Council. At the subcommittee, staff will have presented the revised program framework as presented to the Programming and Allocations Committee for consideration. | adopted | Pass |
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17-3009
| 1 | 5. | | Report | Operations Section Orientation
(20 minutes)
Briefing on the role and responsibilities of the Operations Section. | | |
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18-0314
| 1 | 6. | | Report | Horizon and Plan Bay Area 2050: Project Performance Assessment Overview
(35 minutes)
Overview of the proposed Project Performance Assessment process for Horizon and Plan Bay Area 2050 and input requested on proposed changes from the Plan Bay Area 2040 framework. | | |
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18-0358
| 1 | 7. | | Report | Council Work Plan
(40 minutes)
Continued discussion on the council members work plan for the coming year. | adopted | Pass |
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18-0296
| 1 | 8. | | Report | Staff Liaison Report
(5 minutes)
Relevant MTC policy decisions and other activities. | | |
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18-0297
| 1 | 9. | | Report | Council Member Reports
(5 minutes)
Members of the Council may report on locally relevant issues or events. | | |
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18-0298
| 1 | 10. | | 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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