Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council Equity & Access Subcommittee  
Randi Kinman, Acting Chair  
Members  
Vacant, Vice Chair  
Pamela Campos, Ilaf Esuf, Christine Fitzgerald,  
Gabriela Orantes, Vinay Pimple,  
Terry Scott, Walter Wilson, and Howard Wong  
Alternate  
Anne Olivia Eldred  
Friday, January 27, 2023  
9:00 AM  
REMOTE  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
12 -  
Present:  
Member Pimple, Member Welte, Member Hankerson, Member Wilson, Member  
Scott, Member Wong, Member Fitzgerald, Vice Chair Markham, Chair Esuf,  
Member Esuf, (Alternate) Eldred and Member Campos  
1 - Member Orantes  
Excused:  
Policy Advisory Council Member Johnny Parker Jr. was also in attendance.  
2. Welcome - Ilaf Esuf, Policy Advisory Council Equity & Access Subcommittee Chair  
22-1819  
Approval of the November 30, 2022 Meeting Minutes  
Subcommittee Approval  
3.  
Action:  
Attachments:  
03_22-1819_11-30-2022_Policy_Advisory_Council_Equity_and_Acces  
s_Subcommittee_Meeting_Minutes_Draft.pdf  
Upon the motion by Member Wilson and second by Member Scott, the November  
30, 2022 Meeting Minutes were approved. The motion carried by the following  
vote:  
9 -  
Aye:  
Member Pimple, Member Hankerson, Member Wilson, Member Scott, Member  
Wong, Member Fitzgerald, Vice Chair Markham, Chair Esuf and Member Esuf  
1 - Member Welte  
Nay:  
1 - Member Orantes  
Absent:  
22-1822  
4.  
Transit Transformation Action Plan: Accessibility Actions Update  
Update on the Transit Transformation Action Plan: Accessibility Actions.  
Action:  
Information  
Presenter:  
Drennen Shelton  
Attachments:  
04_22-1822_Summary_Sheet_Transit_Transformation_Action_Plan_A  
ccessibility_Actions_Update.pdf  
Zeno Swijtink spoke on this item.  
22-1820  
5.  
Plastic and Mobile Clipper® Card Acquisition Fees  
Title VI of the Civil Rights Act of 1964 protects people from discrimination  
based on race, color, and national origin in programs receiving federal  
financial assistance. This item presents findings of an analysis (required  
under Title VI) to determine whether there are disparate impacts or  
disproportionate burdens on specific populations related to fees for  
acquiring new plastic and mobile Clipper cards.  
Action:  
Information  
David Weir  
Presenter:  
Attachments:  
05i_22-1820_Summary_Sheet_Plastic_and_Mobile_Clipper_Card_Acq  
uisition_Fees.pdf  
05ii_PowerPoint_Plastic_and_Mobile_Clipper_Card_Acquisition_Fees.  
pdf  
Aleta Dupree spoke on this item.  
6. New Business  
7. Public Comments / Other Business  
Written public comment was received from Richard Buckley Hughes.  
Aleta Dupree was called to speak.  
Zeno Swijtink was called to speak.  
23-0273  
General Public Comment Received  
Attachments: 07_General_Public_Comment_Received_OBAG_3_Grant_approval.pdf  
8. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Equity and Access Subcommittee  
will be held Friday, February 24, 2023 at 9:00 a.m. Any changes to the schedule will  
be duly noticed to the public.