Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Policy Advisory Council  
Carina Lieu, Chair  
Gabriela Orantes, Vice Chair  
Tuesday, March 25, 2025  
10:00 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  
encouraged to participate remotely via Zoom at the following link or phone number. Members  
of the public participating by Zoom wishing to speak should use the “raise hand” feature or  
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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 (Chair),  
Gabriela Orantes (Vice Chair), 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 (14).  
2. Welcome  
3. Approval  
3a.  
Approval of the February 25, 2025 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Carina Lieu, MTC Council Chair  
Attachments:  
4. 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.  
5. Legislative Update  
5a.  
Senate Bill 63 (Wiener/Arreguin): Bay Area Transportation Revenue  
Measure  
(45 minutes)  
Status update on Senate Bill (SB) 63 (Wiener/Arreguín), the regional  
transportation revenue measure authorizing legislation.  
Action:  
Information  
Presenter:  
Rebecca Long  
Attachments:  
6. Information  
6a.  
Proposed Bay Area Infrastructure Financing Authority (BAIFA) Toll Facility  
Ordinance Amendment  
(20 minutes)  
Overview of proposed changes to BAIFA’s existing Toll Facility Ordinance  
to prepare for tolling on BAIFA’s Interstate 80 (I-80) Express Lanes in  
Solano County, as well as the public hearing and outreach processes staff  
will follow prior to BAIFA’s action on the changes.  
Action:  
Information  
Presenter:  
Diana M. Dorinson  
Attachments:  
6b.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
K-Nam Miller, Staff Liaison  
Attachments:  
6c.  
6d.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
Carina Lieu, MTC Council Chair  
New Business  
(5 minutes)  
Members of the Council may bring up new business for discussion or  
addition to a future agenda.  
Action:  
Discussion  
Presenter:  
Carina Lieu, MTC Council Chair  
7. Adjournment / Next Meeting  
The next meeting of the MTC Policy Advisory Council will be held on Tuesday, April  
22, 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.