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  
Tuesday, July 23, 2024  
10:00 AM  
Board Room - 1st Floor  
Roster  
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  
17 -  
Present:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Carline Au,  
Council Member Anne Olivia Eldred, Council Member Ilaf Esuf, Council Member  
Chris Fitzgerald, Council Member Gerry Glaser, Council Member William Goodwin,  
Council Member Dwayne Hankerson, Council Member Wendi Kallins, Council  
Member Charley Lavery, Council Member Adina Levin, Council Member Johnny  
Parker, Council Member Vinay Pimple, Council Member Terry Scott, Council  
Member Howard Wong and Council Member Roland Wong  
3 -  
5 -  
Excused:  
Absent:  
Council Member Diana Benitez, Council Member Zack Deutsch-Gross and Council  
Member Jeffrey Rhoads  
Council Member Gabriel Borden, Council Member Randi Kinman, Council Member  
Carina Lieu, Council Member Gabriela Orantes and Council Member Phillip Pierce  
The following individual participated from a noticed remote location: Ilaf Esuf.  
Members Christine (Chris) Fitzgerald and Roland Wong 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  
24-0766  
3a.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Pamela Campos, MTC Council Chair  
4. Approval  
24-0767  
4a.  
Approval of the June 28, 2024 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Pamela Campos, MTC Council Chair  
Attachments: 4a_24-0767_2024-06-28_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Lavery and second by Council Member  
Scott, the June 28, 2024 Meeting Minutes were approved. The motion carried by  
the following vote:  
15 -  
Aye:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Carline Au,  
Council Member Anne Olivia Eldred, Council Member Ilaf Esuf, Council Member  
Chris Fitzgerald, Council Member Gerry Glaser, Council Member Dwayne  
Hankerson, Council Member Wendi Kallins, Council Member Charley Lavery,  
Council Member Adina Levin, Council Member Vinay Pimple, Council Member Terry  
Scott, Council Member Howard Wong and Council Member Roland Wong  
3 -  
6 -  
Excused:  
Absent:  
Council Member Diana Benitez, Council Member Zack Deutsch-Gross and Council  
Member Jeffrey Rhoads  
Council Member Gabriel Borden, Council Member Randi Kinman, Council Member  
Carina Lieu, Council Member Gabriela Orantes, Council Member Johnny Parker and  
Council Member Phillip Pierce  
1 - Council Member William Goodwin  
Abstain:  
Council Member Johnny Parker arrived after the approval of the June 28, 2024 Meeting Minutes.  
5. Public Comments / Other Business  
24-0960  
Correspondence Received  
Information  
5.  
Action:  
Attachments: 5_24-0960_Correspondence_Received_Public_Comment.pdf  
Written public comments were received from Daveed Mandell, California  
Council of the Blind.  
6. Information  
24-0738  
6a.  
Transit 2050+: Draft Project Performance and Draft Network  
(60 minutes)  
Update on the Transit 2050+ long-range plan, including draft findings from  
the assessment of major transportation projects and how analyses to date  
helped inform the development of a draft transit network for public review  
this summer.  
Action:  
Information  
Presenter:  
Kara Vuicich, MTC and Andy Metz, AC Transit.  
Attachments: 6ai_24-0738_Summary_Sheet_T50Plus_DraftPPA_Network.pdf  
6aii_24_0738_Presentation_Transit50Plus_PPA_Network.pdf  
6aiii_24-0738_Attachmment_B_Summary_Draft_Project_Performance  
.pdf  
6aiv_24-0738_Attachment_C_Draft_Transit_Strategies.pdf  
6aiv_24-0738_Attachment D_project summary.pdf  
Aleta Dupree, Team Folds, was called to speak.  
24-0768  
6b.  
Transportation Revenue Measure Select Committee & Executive Group  
Update  
(45 minutes)  
Preview of anticipated discussion items of the Transportation Revenue  
Measure Select Committee for their July 29, 2024, meeting and update on  
discussions of the July 22, 2024, meeting of the Transportation Revenue  
Measure Executive Group.  
Action:  
Action  
Presenter:  
Rebecca Long  
Attachments:  
6b_24-0768_Summary_Sheet_Select Committee on  
Transportation_Revenue_Measure.pdf  
6bii_24-0768_Handout_Questions.pdf  
The presentation on the Transportation Revenue Measure Select Committee & Executive Group  
Update was not presented in its entirety as the remote teleconference location went offline. Public  
comment was not taken on this item.  
Agenda Items 6c, 6d, 6e, and 6f were not presented as the remote teleconference location went offline.  
24-0769  
6c.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Kỳ-Nam Miller, Staff Liaison  
Attachments: 6c_24-0769_Summary_Sheet_July_2024_Staff_Liaison_Report.pdf  
24-0770  
6d.  
6e.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Christine Fitzgerald, Policy Advisory Council Equity & Access  
Subcommittee Chair  
24-0771  
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  
24-0772  
6f.  
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  
7. Adjournment / Next Meeting  
The next regualr meeting of the MTC Policy Advisory Council will be held on  
Tuesday, September 24, 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.  
A Special MTC Policy Advisory Council Workshop will be held on Tuesday, August  
27, 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.