Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Policy Advisory Council  
Pamela Campos, Chair  
Michael Baldini, Vice Chair  
Tuesday, December 17, 2024  
10:00 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Kaleidoscope Coffee, 109 Park Place, Richmond CA, 94801  
West Branch Berkeley Library, 1125 University Ave, Berkeley, CA 94702  
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.  
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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 (Vice Chair), Diana Benitez, Pamela Campos (Chair),  
Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, 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, and Roland Wong  
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. Compensation Announcement – Clerk of the Council  
3. Welcome and Chair's Report  
3a.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Pamela Campos, MTC Council Chair  
4. Approval  
4a.  
Approval of the November 19, 2024 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Pamela Campos, 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.  
Transit 2050+: Final Network  
(30 minutes)  
Final Network recommendations from the Transit 2050+ modal plan  
developed with the operator-led Project Management Team, which will be  
integrated into the fiscally constrained Plan Bay Area 2050+.  
Action:  
Information  
Presenter:  
Kara Vuicich, MTC/ABAG and Andy Metz, AC Transit  
Attachments:  
6b.  
Plan Bay Area 2050+: Final Blueprint  
(30 minutes)  
Overview of the Plan Bay Area 2050+ Final Blueprint, the regional plan for  
transportation, housing, economic development, and environmental  
resilience, prior to the Commission and ABAG Executive Board  
considering advancing it for analysis in January.  
Action:  
Information  
Presenter:  
Chirag Rabari  
Attachments:  
6c.  
Draft 2025 Joint MTC/ABAG Advocacy Program  
(20 minutes)  
Draft advocacy program to guide MTC and ABAG’s 2025 state and  
federal advocacy.  
Action:  
Information  
Presenter:  
Georgia Dohrmann  
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.  
Notice of Appreciation for Chair Campos  
(10 minutes)  
Appreciation of Chair Pamela Campos on the occasion of election to the  
San Jose City Council and for her service to the Policy Advisory Council as  
she steps off.  
Action:  
Approval  
Presenter:  
K-Nam Miller, Staff Liaison  
Attachments:  
6f.  
Nominations for 2025 Policy Advisory Council Chair and Vice Chair  
(5 minutes)  
Nominations for the 2025 Chair and Vice Chair of the Policy Advisory  
Council will be opened at the meeting on December 17, 2024. The  
nomination period will remain open until the election, scheduled for the  
meeting on January 28, 2025.  
Action:  
Information  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments:  
6g.  
6h.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Information  
Action:  
Presenter:  
Pamela Campos, 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:  
Pamela Campos, MTC Council Chair  
7. Adjournment / Next Meeting  
The next meeting of the MTC Policy Advisory Council will be held on Tuesday,  
January 28, 2024, 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.