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20-0127
| 1 | 3. | | Report | Chair’s Report
(5 minutes) | | |
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20-0128
| 1 | 4. | | Minutes | Approval of the January 8, 2020 Meeting Minutes
(5 minutes) | approved | Pass |
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20-0129
| 1 | 5. | | Report | Subcommittee Reports
(5 minutes)
The subcommittee may refer an item from its agenda to the full Council for action at its next meeting if needed. | | |
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20-0130
| 1 | 7. | | Report | Policy Advisory Council Subcommittee on Fare Coordination / Integration
(10 minutes)
Approval of a membership structure for the new Subcommittee on Fare Coordination/Integration which will advise the Regional Fare Coordination and Integration Study and Business Case. | approved as amended | Pass |
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20-0131
| 1 | 8. | | Report | Nominations for 2020-2021 Policy Advisory Council Chair and Vice Chair
(10 minutes)
Nominations for the 2020-2021 Chair and Vice Chair of the Policy Advisory Council will be opened next week at your February 12, 2020 meeting. The nomination period will remain open until the election, which is currently scheduled for your March 11, 2020 meeting. | | |
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20-0187
| 1 | 9. | | Report | ABAG Resolution No. 02-2020, ABAG Resolution No. 03-2020, and MTC Resolution No. 4410: Plan Bay Area 2050: Draft Blueprint Growth Geographies
(45 minutes)
Proposed Growth Geographies for integration into the Plan Bay Area 2050 Draft Blueprint, including existing and new locally nominated Priority Development Areas (PDAs), Priority Production Areas (PPAs), and Priority Conservation Areas (PCAs), as well as select Transit-Rich and High-Resource Areas outside PDAs. | approved as amended | Pass |
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20-0186
| 1 | 10. | | Report | Plan Bay Area 2050: Draft Blueprint - Strategies
(45 minutes)
Proposed strategies for integration into the Plan Bay Area 2050 Draft Blueprint, which will be analyzed further this winter with findings to be released in spring 2020 for further public feedback and policymaker refinement. | | |
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20-0132
| 1 | 11. | | Report | Staff Liaison Report
(5 minutes)
Relevant MTC policy decisions and other activities. | | |
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20-0133
| 1 | 12. | | Report | Council Member Reports
(10 minutes)
Members of the Council may report on locally relevant issues or events. | | |
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20-0134
| 1 | 13. | | 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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