Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council  
Randi Kinman, Chair  
Pamela Campos, Vice Chair  
Wednesday, June 14, 2023  
1:30 PM  
Board Room - 1st Floor  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
19 -  
Present:  
Council Member Eldred, Council Member Florez, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Baldini, Council Member Lieu,  
Council Member Fitzgerald, Council Member Hankerson, Council Member Orantes,  
Council Member Glaser, Council Member Wong, Vice Chair Campos, Council  
Member Pierce, Council Member Pimple, Council Member Deutsch-Gross, Council  
Member Scott, Council Member Parker and Council Member Lavery  
5 -  
Excused:  
Absent:  
Council Member Markham, Council Member Esuf, Council Member Nickens,  
Council Member Goodwin and Council Member Lodin  
2 - Council Member Wilson and Council Member Zack  
The following individuals participated from noticed remote locations: Member Eldred and Member  
Fitzgerald.  
2. Welcome - Randi Kinman, Council Chair  
23-0667  
3.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
Monica Mallon was removed from the Policy Advisory Council Transit Transformation Action Plan  
Subcommittee for lack of attendance effective June 12, 2023.  
Council Member Charley Lavery was appointed to the Policy Advisory Council Transit Transformation  
Action Plan Subcommittee to fill the vacancy left by Rich Hedges effective June 12, 2023.  
Dylan Fabris of San Francisco Transit Riders will replace Vinita Goyal on the Policy Advisory Council  
Transit Transformation Action Plan Subcommittee effective June 12, 2023.  
Johnny Parker Jr. was appointed to the Policy Advisory Council Equity and Access Subcommittee  
effective June 14, 2023.  
23-0668  
4.  
Approval of the May 10, 2023 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Attachments: 04_23-0668_2023-05-10_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Baldini and second by Council Member  
Florez, the May 10, 2023 Meeting Minutes were unanimously approved. The  
motion carried by the following vote:  
18 -  
Aye:  
Council Member Eldred, Council Member Florez, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Baldini, Council Member Lieu,  
Council Member Fitzgerald, Council Member Hankerson, Council Member Orantes,  
Council Member Glaser, Council Member Wong, Vice Chair Campos, Council  
Member Pimple, Council Member Deutsch-Gross, Council Member Scott, Council  
Member Parker and Council Member Lavery  
8 -  
Absent:  
Council Member Wilson, Council Member Markham, Council Member Esuf, Council  
Member Pierce, Council Member Zack, Council Member Nickens, Council Member  
Goodwin and Council Member Lodin  
Council Members Pierce arrived after the approval of the May 10, 2023 Meeting Minutes.  
5. Public Comments / Other Business  
23-0718  
6.  
Transit 2050+: Draft Goals and Network Definition Update  
(40 minutes)  
Update on Tasks 1 and 2 from the Transit 2050+ modal plan.  
Information  
Action:  
Presenter:  
Kara Vuicich, MTC and Andy Metz, AC Transit  
Attachments: 6i_23-0718_Summary_Sheet_Transit_2050_Plus_Goals_Network.pdf  
6ii_23-0718_Att_A_presentation.pdf  
6iii_23-0718_Attachment_B_Problem_Statement.pdf  
6iv_23-0718_Attachment_C_Goals_Outcomes.pdf  
23-0795  
7.  
Fiscal Year (FY) 2023-24 State Budget Update  
(20 minutes)  
Update on FY 2023-24 state budget, with a focus on transportation,  
housing, and climate adaptation provisions.  
Action:  
Information  
Presenter:  
Rebecca Long  
Attachments:  
07i_23-0795_Cover_Summary_Sheet_Fiscal_Year_2023-24_State_Bu  
dget_Update.pdf  
07ii_23-0795_Joint_LEGIS_3a_23-0663_Summary_Sheet_State_Budg  
et.pdf  
23-0669  
8.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Acting Policy Advisory Council Equity & Access  
Subcommittee Chair and  
Adina Levin, Policy Advisory Council Transit Transformation Action Plan  
Subcommittee Chair  
23-0670  
9.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Kỳ-Nam Miller, Staff Liaison  
Attachments: 09_23-0670_Summary_Sheet_June_2023_Staff_Liaison_Report.pdf  
23-0671  
10.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
23-0672  
11.  
New Business  
(5 minutes)  
Members of the Council may bring up new business for discussion or  
addition to a future agenda.  
Action:  
Discussion  
Presenter:  
Randi Kinman, Council Chair  
12. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held on Friday, July 28, 2023  
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.