Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council Equity & Access Subcommittee  
Vacant, Chair  
Vacant, Vice Chair  
Members  
Ilaf Esuf, Christine Fitzgerald, Dwayne Hankerson,  
Genay Markham, Gabriela Orantes, Vinay Pimple, Terry Scott,  
Frank Welte, Walter Wilson, and Howard Wong  
Alternates  
Pamela Campos and Anne Olivia Eldred  
Friday, April 22, 2022  
1:00 PM  
REMOTE (In person option available)  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
12 -  
Present:  
Member Pimple, Member Welte, Member Hankerson, Member Wilson, Member  
Scott, Member Wong, Member Fitzgerald, Member Orantes, Member Markham,  
Member Esuf, (Alternate) Eldred and (Alternate) Campos  
Policy Advisory Council Members Michael Baldini and Rich Hedges were also in attendance.  
2. Welcome  
22-0743  
Approval of the November 19, 2021 Meeting Minutes  
Subcommittee Approval  
3.  
Action:  
Attachments:  
03_11-19-2021_Policy_Advisory_Council_Equity_and_Access_Subco  
mmittee_Meeting_Minutes_Draft.pdf  
Upon the motion by Member Esuf and second by Member Markham, the  
November 19, 2021 Meeting Minutes were unanimously approved. The motion  
carried by the following vote:  
10 -  
Aye:  
Member Pimple, Member Welte, Member Hankerson, Member Wilson, Member  
Scott, Member Wong, Member Fitzgerald, Member Orantes, Member Markham and  
Member Esuf  
2 - (Alternate) Eldred and (Alternate) Campos  
Abstain:  
22-0745  
4.  
Interstate-880 Express Lanes Toll Discount Program Pilot  
Update on the status of the pilot with a focus on the proposed public  
outreach plan.  
Action:  
Information  
Presenter:  
Pierce Gould and Lysa Hale  
Attachments:  
04i_880 Express Lanes Toll Discount Pilot Public Outreach_Summary  
Sheet.pdf  
04ii_PowerPoint_880 Express Lanes Toll Discount Pilot Public  
Outreach.pdf  
Rich Hedges spoke on this item.  
22-0746  
5.  
Nominations for 2022-2023 Policy Advisory Council Equity and Access  
Subcommittee Chair and Vice Chair  
Nominations for the 2022-2023 Chair and Vice Chair of the Policy  
Advisory Council Equity and Access Subcommittee will open at the April  
22, 2022 meeting. The nomination period will remain open until the  
election, which is currently scheduled for the May 20, 2022 meeting.  
Action:  
Information  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments: 05_April 2022 Nominations_for_E&A_Subcommittee_Officers.pdf  
6. New Business  
Warren Cushman spoke on this item.  
Rich Hedges spoke on this item.  
Daveed Mandell spoke on this item.  
7. Public Comments / Other Business  
Rich Hedges was called to speak.  
Warren Cushman was called to speak.  
8. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Equity and Access Subcommittee  
will be held Friday, May 20, 2022 at 1:00 p.m. Any changes to the schedule will be  
duly noticed to the public.