SPECIAL MEETING

Because it is possible a quorum of the Joint Policy Committee or the Joint Policy Committee Executive Committee may be present at this meeting, a public notice of this meeting is being provided, and the public is invited to attend the meeting.

Wednesday, September 5, 2012

10:00 a.m. to 12:00 Noon

Bay Area Council

201 California Street, Suite 1450, San Francisco

AGENDA

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1.

Call to Order

 

2.

The Bay Area Council Economic Institute (BACEI) staff will brief members of the JPC and staff from the four JPC agencies on the preliminary final results of the BACEI regional economic development strategy framework analysis. The feedback the BACEI receives from the JPC, the agency staff and the business community will be incorporated into the final findings and conclusions of the framework analysis, which will be released in October.

Discussion

8.

Public Comment

Information

9.

Adjournment

 

Next JPC Meeting:  September 21, 2012

The JPC may take action on any item listed in the agenda.

This meeting is scheduled to end promptly at 12:00 Noon.  Agenda items not considered by that time may be deferred.

The public is encouraged to comment on agenda items by completing a request-to-speak card and giving it to JPC staff or the chairperson.

Although a quorum of the Metropolitan Transportation Commission may be in attendance at this meeting, the Joint Policy Committee may take action only on those matters delegated to it.  The Joint Policy Committee may not take any action as the Metropolitan Transportation Commission unless this meeting has been previously noticed as a Metropolitan Transportation Commission meeting.