Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Policy Advisory Council  
Randi Kinman, Chair  
Ilaf Esuf, Vice Chair  
Wednesday, December 14, 2022  
1:30 PM  
REMOTE  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with the recently signed Assembly Bill 361 allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to Policy Advisory Council  
members.  
The meeting webcast will be available at http://mtc.ca.gov/whats-happening/meetings  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number. Council Members and 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. In order to get the full Zoom experience, please make sure your application is up to  
date.  
Attendee Link: https://bayareametro.zoom.us/j/81615320586  
iPhone One-Tap: US: +13462487799,,81615320586# or +12532050468,,81615320586#  
Join by Telephone Dial (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 816 1532 0586  
International numbers available: https://bayareametro.zoom.us/u/kbbhLMo0cm  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line. Due  
to the current circumstances there may be limited opportunity to address comments during  
the meeting. All comments received will be submitted into the record.  
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.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this council shall be a majority of its regular voting members (14).  
2. Welcome - Randi Kinman, Council Chair  
22-1697  
3.  
4.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
22-1698  
Approval of the November 9, 2022 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Attachments:  
04_22-1698_2022-11-09_Policy_Advisory_Council_Draft_Minutes.pdf  
5. Public Comments / Other Business  
Council Members and 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.  
22-1534  
6.  
Plan Bay Area 2050 Implementation Plan: Annual Progress Update  
(30 minutes)  
Overview of Plan Bay Area 2050 implementation progress over the past  
year and upcoming priorities for the year ahead.  
Action:  
Information  
Presenter:  
Chirag Rabari  
Attachments:  
06i_22-1534_Cover_Summary_Sheet_Plan_Bay_Area_2050_Implementation_P  
06ii_22-1534_PLNG-7ai_22-1532_Summary_Sheet_Plan_Bay_Area_2050_Imp  
06iii_22-1534_PLNG-7aii_22-1532_PowerPoint_PBA50_Implementation_Plan_  
06iv_22-1534_PLNG-7aiii_22-1532_PBA50_Implementation_Plan_Annual_Prog  
22-1832  
7.  
Network Management Business Case Evaluation  
(45 minutes)  
Regional Network Management Business Case Evaluation Update.  
Information  
Action:  
Presenter:  
Shruti Hari  
Attachments:  
07i_22-1832_Cover_Summary_Sheet_Network_Management_Business_Case_  
07ii_22-1832_4a_NM_PowerPoint_Network_Management_Business_Case_Eva  
07iii_22-1832_Attachment_B_Network_Management_Business_Case_Randi_K  
22-1699  
8.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Ilaf Esuf, Policy Advisory Council Equity & Access Subcommittee Chair  
and  
Adina Levin, Policy Advisory Council Transit Transformation Action Plan  
Subcommittee Chair  
22-1701  
9.  
NextGen Freeway Advisory Group Action Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Anne Olivia Eldred, Council Member  
22-1702  
10.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Kỳ-Nam Miller, Staff Liaison  
Attachments:  
10_22-1702_December_2022_Staff_Liaison_Report_Summary_Sheet.pdf  
22-1703  
11.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
22-1704  
12.  
New Business  
(5 minutes)  
Members of the Council may bring up new business for discussion or  
addition to a future agenda.  
Action:  
Discussion  
Presenter:  
Randi Kinman, Council Chair  
13. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held Wednesday,  
January 11, 2023, at 1:30 p.m. Any changes to the schedule will be duly noticed  
to the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee  
meetings by completing a request-to-speak card (available from staff) and passing it to the  
Committee secretary.  
Public comment may be limited by any of the procedures set forth in  
Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's  
judgment, it is necessary to maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of  
individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order  
cannot be restored by such removal, the members of the Committee may direct that the meeting  
room be cleared (except for representatives of the press or other news media not participating in  
the disturbance), and the session may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons  
with disabilities and individuals who are limited-English proficient who wish to address  
Commission matters. For accommodations or translations assistance, please call 415.778.6757 or  
415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las  
personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran  
dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al  
415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de  
anticipación para poderle proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions  
recommended by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.