Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council Equity & Access Subcommittee  
Ilaf Esuf, Chair  
Genay Markham, Vice Chair  
Members  
Christine Fitzgerald, Dwayne Hankerson,  
Gabriela Orantes, Vinay Pimple, Terry Scott,  
Frank Welte, Walter Wilson, and Howard Wong  
Alternates  
Pamela Campos and Anne Olivia Eldred  
Friday, August 26, 2022  
11:00 AM  
REMOTE  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
9 -  
Present:  
Member Pimple, Member Welte, Member Hankerson, Member Wilson, Member  
Wong, Member Fitzgerald, Vice Chair Markham, Chair Esuf and (Alternate) Eldred  
1 - (Alternate) Campos  
Excused:  
Absent:  
2 - Member Scott and Member Orantes  
Policy Advisory Council Members Veda Florez, Richard Hedges, Adina Levin, and Johnny Parker were  
also in attendance.  
2. Welcome - Ilaf Esuf, Policy Advisory Council Equity & Access Subcommittee Chair  
22-1220  
Approval of the July 22, 2022 Meeting Minutes  
Subcommittee Approval  
3.  
Action:  
Attachments:  
03_07-22-2022_Policy_Advisory_Council_Equity_and_Access_Subco  
mmittee_Meeting_Minutes_Draft.pdf  
Upon the motion by Member Hankerson and second by Member Wilson, the July  
22, 2022 Meeting Minutes were unanimously approved. The motion carried by the  
following vote:  
8 -  
Aye:  
Member Pimple, Member Welte, Member Hankerson, Member Wilson, Member  
Wong, Member Fitzgerald, Vice Chair Markham and Chair Esuf  
1 - (Alternate) Campos  
Excused:  
Absent:  
2 - Member Scott and Member Orantes  
22-1221  
Blue Ribbon Action Plan Access and Mobility Work Plan Update  
4.  
5.  
Action:  
Information  
Presenter:  
Drennen Shelton  
Warren Cushman spoke on this item.  
22-1223  
College Intern and Norm Mineta Summer Academy Report  
Summary of the recruitment, applicant pool, and substance of the summer  
2022 college and high school programming at MTC.  
Action:  
Information  
Presenter:  
Kỳ-Nam Miller and John Kannegieser  
Attachments:  
05i_Summary_Sheet_College_Intern_Norm_Mineta_Academy_Report.  
pdf  
05ii_PowerPoint_College_Intern_Norm_Mineta_Academy_Report.pdf  
5iii_QUESTIONS- Agenda Items 5 and 6_ MTC Policy Advisory  
Council Equity & Access Subcommittee Meeting - August 26,  
2022_Redacted.pdf  
Written public comments were received from: Howard Wong.  
Regional Transit Connection Card  
22-1222  
6.  
Regional Transit Connection card and Americans with Disabilities Act  
(ADA) paratransit fare payment updates.  
Action:  
Information  
Mo Devlin  
Presenter:  
Attachments: 06i_Summary_Sheet_Regional_Transit_Connection_Card.pdf  
06ii_PowerPoint_Regional_Transit_Connection_Card.pdf  
6iii_QUESTIONS- Agenda Items 5 and 6_ MTC Policy Advisory  
Council Equity & Access Subcommittee Meeting - August 26,  
2022_Redacted.pdf  
Written public comments were received from: Howard Wong.  
Warren Cushman spoke on this item.  
22-1224  
7.  
Staff Liaison Report from Preceding Meeting  
Observations from the previous Policy Advisory Council Equity & Access  
Subcommittee meeting.  
Action:  
Information  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments: 07_August_2022_Staff_Liaison_Report_from_Preceding_Meeting.pdf  
8. New Business  
9. Public Comments / Other Business  
10. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Equity and Access Subcommittee  
will be held Thursday, September 22, 2022 at 1:00 p.m. Any changes to the schedule  
will be duly noticed to the public.