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  
Friday, April 26, 2024  
10:00 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
523 4th Street, Suite 226, San Rafael, CA 94901  
JoAnn Busenbark Conference Room, NVTA 625 Burnell St, Napa, CA 94559  
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 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.  
iPhone One-Tap: US: +16699006833,,85623065641#  
Join by Telephone (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: 856 2306 5641  
Detailed instructions on participating via Zoom are available at:  
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.  
Roster  
Carline Au, Michael Baldini, Diana Benitez, Gabriel Borden, Pamela Campos (Vice Chair),  
Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, Christine (Chris) Fitzgerald, Gerry Glaser,  
William Goodwin, Dwayne Hankerson, Wendi Kallins, Randi Kinman (Chair), Charley Lavery,  
Adina Levin, Carina Lieu, Gabriela Orantes, Johnny Parker, Phillip Pierce, Vinay Pimple,  
Jeffrey Rhoads (Jeff), Terry Scott, 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 March 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. Regional Transportation Measure Update  
6a.  
Regional Transportation Measure Update  
(45 minutes)  
Verbal update on the regional transportation measure, Senate Bill  
(SB)1031 (Wiener/Wahab): Connect Bay Area Act.  
Action:  
Information  
Presenter:  
Rebecca Long or Georgia Gann Dohrmann  
Attachments:  
7. Information  
7a.  
2024 Equity Priority Communities Update  
(45 minutes)  
Findings from efforts to refresh the region's Equity Priority Communities  
(EPC) data layer in 2024 for use in Plan Bay Area 2050+ and related  
initiatives, in advance of a broader effort to re-imagine the EPC  
Framework starting later this year.  
Action:  
Information  
Presenter:  
Joshua Croff and Natasha Opfell  
Attachments:  
7b.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
K-Nam Miller, Staff Liaison  
Attachments:  
7c.  
7d.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Christine Fitzgerald, Policy Advisory Council Equity & Access  
Subcommittee Chair  
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  
7e.  
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  
8. Adjournment / Next Meeting  
The next meeting of the MTC Policy Advisory Council will be held on Friday, May 24,  
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.