Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council  
Randi Kinman, Chair  
Ilaf Esuf, Vice Chair  
Wednesday, March 8, 2023  
1:30 PM  
Board Room - 1st Floor  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
14 -  
Present:  
Council Member Eldred, Chair Kinman, Council Member Levin, Council Member  
Baldini, Council Member Welte, Council Member Hankerson, Council Member  
Orantes, Council Member Glaser, Council Member Wong, Council Member  
Campos, Council Member Pimple, Council Member Goodwin, Council Member  
Parker and Council Member Lodin  
8 -  
4 -  
Excused:  
Absent:  
Council Member Florez, Council Member Kallins, Council Member Lieu, Council  
Member Markham, Vice Chair Esuf, Council Member Pierce, Council Member  
Deutsch-Gross and Council Member Scott  
Council Member Wilson, Council Member Fitzgerald, Council Member Zack and  
Council Member Nickens  
The following individual participated from a noticed remote location: Member Eldred  
The following individuals participated from unnoticed remote locations. Their participation did not count  
toward the quorum, and they did not vote on any items: Zack Deutsch-Gross, Ilaf Esuf, Carina Lieu,  
Phillip Pierce, and Terry Scott.  
2. Welcome - Randi Kinman, Council Chair  
23-0261  
3.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
23-0262  
4.  
Approval of the February 8, 2023 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Attachments: 04_23-0262_2023-02-08_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Baldini and second by Council Member  
Campos, the February 8, 2023 Meeting Minutes were approved. The motion  
carried by the following vote:  
13 -  
Aye:  
Council Member Eldred, Chair Kinman, Council Member Levin, Council Member  
Baldini, Council Member Hankerson, Council Member Orantes, Council Member  
Glaser, Council Member Wong, Council Member Campos, Council Member Pimple,  
Council Member Goodwin, Council Member Parker and Council Member Lodin  
1 - Council Member Welte  
Nay:  
12 -  
Absent:  
Council Member Florez, Council Member Kallins, Council Member Wilson, Council  
Member Lieu, Council Member Fitzgerald, Council Member Markham, Vice Chair  
Esuf, Council Member Pierce, Council Member Zack, Council Member Nickens,  
Council Member Deutsch-Gross and Council Member Scott  
5. Public Comments / Other Business  
23-0267  
6.  
2023 Youth Programs Update  
(20 minutes)  
Overview of MTC/ABAG Youth Programs.  
Information  
Action:  
Presenter:  
John Kannegieser and Kỳ-Nam Miller  
Attachments:  
06i_23-0267_Cover_Summary_Sheet_2023_Youth_Programs_Update.  
pdf  
06ii_LEGIS_5bi_Summary_Sheet_2023_Youth_Programs_Update.pdf  
06iii_LEGIS_5bii_PowerPoint_2023_Youth_Programs_Update.pdf  
06iv_LEGIS_5biii_Attachment_B_Bay_Area_Summer_Academy_Flier  
_2023_with_QR_Code.pdf  
Daveed Mandel was called to speak.  
23-0328  
7.  
Next Generation Bay Area Freeways Study: Pathways for Round 1  
Analysis  
(40 minutes)  
Summary of summer and fall 2022 engagement efforts, goals for next  
generation freeways, and proposed portfolio of pricing pathways for the  
first round of analysis.  
Action:  
Information  
Presenter:  
Anup Tapase  
Attachments:  
07i_23-0328_Summary_Sheet_Next-Generation_Bay_Area_Freeways  
_Study-Pathways_for_Round_1_Analysis.pdf  
07ii_23-0328_Attachment_A_NextGen_Bay_Area_Freeways_Study_S  
tudy_Timeline.pdf  
07iii_23-0328_Attachment_B_NextGen_Bay_Area_Freeways_Study_  
Engagement_Round_1.pdf  
07iv_23-0328_Attachment_C_NextGen_Bay_Area_Freeways_Study_  
Goals.pdf  
07v_23-0328_Attachment_D_NextGen_Bay_Area_Freeways_Study_P  
ortfolio_of_Pathways.pdf  
07vi_23-0328_PowerPoint_Attachment_E_NextGen_Bay_Area_Freew  
ays_Study_Pathways_for_Round_1_Analysis.pdf  
23-0263  
8.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Ilaf Esuf, Policy Advisory Council Equity & Access Subcommittee Chair  
and  
Adina Levin, Policy Advisory Council Transit Transformation Action Plan  
Subcommittee Chair  
23-0264  
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_23-0264_Summary_Sheet_March_2023_Staff_Liaison_Report.pdf  
23-0265  
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  
23-0266  
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 Wednesday, April 12,  
2023 at 1:30 p.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.