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, January 26, 2024  
10:00 AM  
Roster  
Board Room - 1st Floor  
Carline Au, Michael Baldini, Diana Benitez, Gabriel Borden, Pamela Campos (Vice Chair),  
Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf Esuf, Christine (Chris) Fitzgerald, Gerry Glaser,  
William Goodwin, Dwayne Hankerson, Wendi Kallins, Randi Kinman (Chair), Charley Lavery,  
Adina Levin, Carina Lieu, Zelly Lodin, Gabriela Orantes, Johnny Parker, Phillip Pierce,  
Vinay Pimple, Jeffrey Rhoads, Terry Scott, Howard Wong, and Roland Wong  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
26 -  
Present:  
Council Member Kinman, Chair Campos, Council Member Au, Vice Chair Baldini,  
Council Member Benitez, Council Member Borden, Council Member  
Deutsch-Gross, Council Member Eldred, Council Member Esuf, Council Member  
Fitzgerald, Council Member Glaser, Council Member Goodwin, Council Member  
Hankerson, Council Member Kallins, Council Member Lavery, Council Member  
Levin, Council Member Lieu, Council Member Lodin, Council Member Orantes,  
Council Member Parker, Council Member Pierce, Council Member Pimple, Council  
Member Rhoads, Council Member Scott, Council Member Wong and Council  
Member Wong  
The following individuals participated from noticed remote locations: Member Eldred, Member Esuf,  
Member Fitzgerald, and Member Lieu.  
2. Compensation Announcement – Clerk of the Council  
3. Election  
For the purpose of this election, Robert’s Rules of Order were suspended in order to hold elections for  
Chair and Vice Chair of the MTC Policy Advisory Council.  
23-1482  
3a.  
Elections for 2024-2025 Policy Advisory Council Chair and Vice Chair  
(10 minutes)  
Election of a chair and vice chair for the 2024-2025 calendar year.  
Council Approval  
Action:  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments:  
3a_23-1482_Summary_Sheet_2024-2025_Chair_and_Vice_Chair_Ele  
ctions.pdf  
The Council voted to appoint Council Member Pamela Campos as Chair of the  
MTC Council. The actions marked as "Nay" was a vote for Council Member  
Howard Wong. The motion carried by the following vote:  
19 -  
Aye:  
Council Member Kinman, Chair Campos, Council Member Au, Vice Chair Baldini,  
Council Member Benitez, Council Member Borden, Council Member  
Deutsch-Gross, Council Member Eldred, Council Member Esuf, Council Member  
Goodwin, Council Member Kallins, Council Member Lavery, Council Member Levin,  
Council Member Lodin, Council Member Orantes, Council Member Parker, Council  
Member Pierce, Council Member Rhoads and Council Member Wong  
5 -  
Nay:  
Council Member Fitzgerald, Council Member Glaser, Council Member Pimple,  
Council Member Scott and Council Member Wong  
1 - Council Member Lieu  
Absent:  
Abstain:  
1 - Council Member Hankerson  
The Council voted to appoint Council Member Michael Baldini as Vice Chair of  
the MTC Council. The actions marked as "Nay" was a vote for Council Member  
Howard Wong. The motion carried by the following vote:  
14 -  
Aye:  
Council Member Kinman, Chair Campos, Vice Chair Baldini, Council Member  
Eldred, Council Member Esuf, Council Member Glaser, Council Member Hankerson,  
Council Member Lavery, Council Member Levin, Council Member Orantes, Council  
Member Parker, Council Member Pimple, Council Member Rhoads and Council  
Member Scott  
11 -  
Nay:  
Council Member Au, Council Member Benitez, Council Member Borden, Council  
Member Deutsch-Gross, Council Member Fitzgerald, Council Member Goodwin,  
Council Member Kallins, Council Member Lodin, Council Member Pierce, Council  
Member Wong and Council Member Wong  
1 - Council Member Lieu  
Absent:  
4. Welcome and Chair's Report - Randi Kinman, Council Chair  
23-1292  
4a.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
MTC Council Chair  
5. Approval  
23-1293  
5a.  
Approval of the December 15, 2023 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
MTC Council Chair  
Attachments: 5a_23-1293_2023-12-15_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Eldred and second by Council Member  
Lavery, the December 15, 2023 Meeting Minutes were approved. The motion  
carried by the following vote:  
23 -  
Aye:  
Council Member Kinman, Chair Campos, Council Member Au, Vice Chair Baldini,  
Council Member Benitez, Council Member Borden, Council Member  
Deutsch-Gross, Council Member Eldred, Council Member Esuf, Council Member  
Fitzgerald, Council Member Glaser, Council Member Goodwin, Council Member  
Hankerson, Council Member Kallins, Council Member Lavery, Council Member  
Levin, Council Member Lodin, Council Member Parker, Council Member Pierce,  
Council Member Rhoads, Council Member Scott, Council Member Wong and  
Council Member Wong  
1 - Council Member Lieu  
Absent:  
Abstain:  
2 - Council Member Orantes and Council Member Pimple  
6. Public Comments / Other Business  
Aleta Dupree was called to speak.  
Warren Cushman was called to speak.  
7. Information  
24-0042  
7a.  
Transit 2050+: Existing Conditions & Preliminary Needs and Gaps  
Assessment  
(40 minutes)  
Update on the Transit 2050+ long-range plan, including preliminary findings  
related to existing conditions and identified needs and gaps for the  
region’s transit system.  
Action:  
Information  
Presenter:  
Kara Vuicich, MTC and Andy Metz, AC Transit  
Attachments: 7ai_24-0042_Summary_Sheet_Transit 50_Plus.pdf  
7aii_24-0042_PowerPoint_Attachment_A_Transit_2050_Plus.pdf  
Warren Cushman spoke on this item.  
Aleta Dupree spoke on this item.  
Agenda Items 7b, 7c, 7d, and 7e were not presented as two of the remote teleconference locations  
went offline.  
23-1294  
7b.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Kỳ-Nam Miller, Staff Liaison  
Attachments: 7b_23-1294_Summary_Sheet_January_2024_Staff_Liaison_Report.pdf  
23-1295  
7c.  
7d.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Christine Fitzgerald, Policy Advisory Council Equity & Access  
Subcommittee Chair  
23-1296  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
MTC Council Chair  
23-1297  
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:  
MTC Council Chair  
8. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held on Friday, February 23,  
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.