Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Policy Advisory Council  
Vacant, Chair  
Vacant, Vice Chair  
Tuesday, February 25, 2025  
10:05 AM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
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The Policy Advisory Council advises the Metropolitan Transportation Commission on  
transportation policies in the San Francisco Bay Area, incorporating diverse perspectives  
relating to the environment, the economy, and social equity.  
Clerk: Martha Silver  
Roster  
Carline Au, Michael Baldini, Diana Benitez, Huascar Castro,  
Zack Deutsch-Gross, Anne Olivia Eldred, Christine (Chris) Fitzgerald,  
Gerry Glaser, William Goodwin, Pradeep Gupta, Dwayne Hankerson,  
Wendi Kallins, Randi Kinman, Charley Lavery, Adina Levin, Carina Lieu,  
Gabriela Orantes, Johnny Parker, Phillip Pierce, Vinay Pimple, Jeffrey Rhoads (Jeff),  
Terry Scott, Jaime Viloria, Howard Wong, Roland Wong, and Vacant (2)  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this council shall be a majority of its regular voting members (13).  
2. Welcome  
3. Election  
3a.  
Election for 2025 Policy Advisory Council Chair  
(10 minutes)  
Election of a chair for the 2025 calendar year.  
Council Approval  
Action:  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments:  
3b.  
Election for 2025 Policy Advisory Council Vice Chair  
(10 minutes)  
Election of a vice chair for the 2025 calendar year.  
Council Approval  
Action:  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments:  
4. Approval  
4a.  
Approval of the January 28, 2025 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
MTC Council Chair  
Attachments:  
5. Public Comments / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
6. Information  
6a.  
Plan Bay Area 2050+: Implementation Plan Update  
(45 minutes)  
Overview of Plan Bay Area 2050+ Implementation Plan progress to-date  
and upcoming phases.  
Action:  
Information  
Presenter:  
Michael Germeraad  
Attachments:  
6b.  
Draft Transportation Revenue Measure Principles & Polling Update  
(40 minutes)  
Legislative update on enabling legislation for a transportation revenue  
measure, draft principles to guide MTC's advocacy, and high-level  
overview of polling results.  
Action:  
Information  
Presenter:  
Rebecca Long  
Attachments:  
6c.  
MTC Policy Advisory Council Work Plan Update  
(20 minutes)  
Review of the 2024 MTC Policy Advisory Council (Council) work plan,  
Council input/accomplishments, and discussion of potential focus areas for  
the remainder of the Council term, ending in December 2025.  
Action:  
Discussion  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments:  
6d.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
K-Nam Miller, Staff Liaison  
Attachments:  
6e.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
MTC Council Chair  
6f.  
New Business  
(5 minutes)  
Members of the Council may bring up new business for discussion or  
addition to a future agenda.  
Action:  
Discussion  
Presenter:  
MTC Council Chair  
7. Adjournment / Next Meeting  
The next meeting of the MTC Policy Advisory Council will be held on Tuesday, March  
25, 2025, at 10:00 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA. Any changes to the schedule will be duly noticed to the public.