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, November 19, 2024  
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”  
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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 - Welcome and Chair's Report - Pamela Campos,  
MTC Council Chair  
3a.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Pamela Campos, MTC Council Chair  
4. Approval  
4a.  
Approval of the October 22, 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.  
Plan Bay Area 2050+: Summer 2024 Engagement Findings  
(20 minutes)  
Findings from the second round of Plan Bay Area 2050+ public and  
stakeholder engagement activities completed in summer 2024.  
Action:  
Information and Discussion  
Presenter:  
Leslie Lara-Enríquez and Veronica Cummings  
Attachments:  
6b.  
Transportation Revenue Measure Select Committee Update  
(45 minutes)  
Preview of anticipated discussion items of the Transportation Revenue  
Measure Select Committee meeting and update on previous discussions.  
Action:  
Action  
Presenter:  
Rebecca Long  
Attachments:  
6c.  
Next Generation Bay Area Freeways Study: Round 2 Findings and Next  
Steps  
(45 minutes)  
Findings from the second round of analysis, including evaluation of all-lane  
tolling, regional mileage-based fee, and express lane pathways, as well as  
next steps.  
Action:  
Information and Discussion  
Anup Tapase  
Presenter:  
Attachments:  
6d.  
MTC and ABAG Advisory Council Strategy  
(15 minutes)  
Overview of a concept to create an integrated advisory council to serve  
both the MTC Commission and ABAG Executive Board.  
Action:  
Information and Discussion  
Presenter:  
Matt Maloney and Ky-Nam Miller  
Attachments:  
6e.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
K-Nam Miller, Staff Liaison  
Attachments:  
6f.  
Notice of Appreciation for Chair Pamela Campos on the occasion of her  
departure from the Policy Advisory Council.  
Action:  
Approval  
Presenter:  
K-Nam Miller, Staff Liaison  
6g.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Christine Fitzgerald, Policy Advisory Council Equity & Access  
Subcommittee Chair  
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  
6i.  
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,  
December 17, 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.