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
Friday, October 27, 2023
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 (Jeff), Terry Scott, Howard Wong, and Roland Wong
1. Call Meeting to Order / Roll Call / Confirm Quorum
19 -
Present:
Council Member Eldred, Council Member Kallins, Chair Kinman, Council Member
Levin, Council Member Glaser, Council Member Wong, Vice Chair Campos, Council
Member Pierce, Council Member Pimple, Council Member Deutsch-Gross, Council
Member Goodwin, Council Member Scott, Council Member Parker, Council Member
Lodin, Council Member Lavery, Council Member Wong, Council Member Borden,
Council Member Benitez and Council Member Au
6 -
Excused:
Absent:
Council Member Baldini, Council Member Fitzgerald, Council Member Hankerson,
Council Member Orantes, Council Member Esuf and Council Member Rhoads
1 - Council Member Lieu
2. Welcome and Chair's Report - Randi Kinman, Council Chair
2a.
Chair’s Report
(5 minutes)
Action:
Information
Presenter:
Randi Kinman, Council Chair
Veda Florez resigned on October 4, 2023.
The MTC Commission approved the appointments of Carline Au, Diana
Benitez, Gabriel Borden, Jeffrey Rhoads, and Roland Wong to the Council
at its September 27, 2023 meeting.
Charles Lavery was appointed to the to the Regional Network Management
Customer Advisory Group.
Chair Kinman removed herself from the Policy Advisory Council Equity and
Access subcommittee and appointed Roland Wong.
