Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council  
Pamela Campos, Chair  
Michael Baldini, Vice Chair  
Friday, March 22, 2024  
10:00 AM  
Roster  
Board Room - 1st Floor  
Carline Au, Michael Baldini (Vice Chair), Diana Benitez, Gabriel Borden,  
Pamela Campos (Chair), Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf,  
Christine (Chris) Fitzgerald, Gerry Glaser, William Goodwin, 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, Howard Wong, and Roland Wong  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
20 -  
Present:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Carline Au,  
Council Member Diana Benitez, Council Member Gabriel Borden, Council Member  
Zack Deutsch-Gross, Council Member Chris Fitzgerald, Council Member Gerry  
Glaser, Council Member William Goodwin, Council Member Wendi Kallins, Council  
Member Randi Kinman, Council Member Charley Lavery, Council Member Adina  
Levin, Council Member Carina Lieu, Council Member Johnny Parker, Council  
Member Vinay Pimple, Council Member Jeffrey Rhoads, Council Member Terry  
Scott, Council Member Howard Wong and Council Member Roland Wong  
5 -  
Excused:  
Council Member Anne Olivia Eldred, Council Member Ilaf Esuf, Council Member  
Dwayne Hankerson, Council Member Gabriela Orantes and Council Member Phillip  
Pierce  
The following individuals participated from noticed remote locations: Michael Baldini.  
Members Christine (Chris) Fitzgerald, Carina Lieu, and Jeffrey Rhoads invoked AB 2449.  
2. Compensation Announcement – Clerk of the Council  
3. Welcome and Chair's Report - Welcome and Chair's Report - Pamela Campos,  
MTC Council Chair  
24-0231  
3a.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Pamela Campos, MTC Council Chair  
4. Approval  
24-0232  
4a.  
Approval of the February 23, 2024 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Pamela Campos, MTC Council Chair  
Attachments: 4a_24-0232_2024-02-23_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Terry Scott and seconded by Council  
Member Gerry Glaser, the February 23, 2024 Meeting Minutes were unanimously  
approved. The motion carried by the following vote:  
16 -  
Aye:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Carline Au,  
Council Member Diana Benitez, Council Member Gabriel Borden, Council Member  
Zack Deutsch-Gross, Council Member Chris Fitzgerald, Council Member Gerry  
Glaser, Council Member Wendi Kallins, Council Member Randi Kinman, Council  
Member Adina Levin, Council Member Carina Lieu, Council Member Johnny Parker,  
Council Member Jeffrey Rhoads, Council Member Terry Scott and Council Member  
Roland Wong  
5 -  
4 -  
Absent:  
Abstain:  
Council Member Anne Olivia Eldred, Council Member Ilaf Esuf, Council Member  
Dwayne Hankerson, Council Member Gabriela Orantes and Council Member Phillip  
Pierce  
Council Member William Goodwin, Council Member Charley Lavery, Council  
Member Vinay Pimple and Council Member Howard Wong  
5. Public Comments / Other Business  
Aleta Dupree, Team Folds, was called to speak.  
6. Regional Transportation Measure Update  
24-0278  
6a.  
Regional Transportation Measure Update  
(30 minutes)  
Verbal update on the regional transportation measure, Senate Bill (SB)  
1031 (Wiener/Wahab).  
Action:  
Information  
Presenter:  
Rebecca Long  
Attachments: 6ai_24-0278_Summary_Sheet_Regional_Transportation_Measure.pdf  
6aii_24-0278_Attachment_A_SB_1031_MTC_ABAG_Sacramento_Tri  
p_Single_Pages.pdf  
Aleta Dupree, Team Folds, was called to speak.  
Warren Cushman was called to speak.  
7. Information  
24-0302  
7a.  
Exploring the Past, Present, and Future of Highways  
(45 minutes)  
Presentation highlighting relevant findings from various MTC initiatives  
related to future highway investments, including key policy tradeoffs related  
to reliability, mobility, climate, transit, and affordability.  
Action:  
Information  
Dave Vautin  
Presenter:  
Attachments:  
7ai_24-0302_Summary_Sheet_Exploring_the_Past_Present_and_Fut  
ure_of_Highways.pdf  
7aii_24-0302_PowerPoint_Exploring_the_Past_Present_and_Future_o  
f_Highways.pdf  
Aleta Dupree, Team Folds, was called to speak.  
24-0233  
7b.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Nalungo Conley, Acting Staff Liaison  
Attachments: 7bi_24-0233_Summary_Sheet_March_2024_Staff_Liaison_Report.pdf  
7bii_24-0233_2024_Bay_Area_Summer_Academy_Flyer.pdf  
7biii_24-0233_Attachment_C_Title_1_Schools.pdf  
24-0234  
7c.  
7d.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Christine Fitzgerald, Policy Advisory Council Equity & Access  
Subcommittee Chair  
24-0235  
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  
24-0236  
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, April 26,  
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.