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, June 28, 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  
21 -  
Present:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Carline Au,  
Council Member Diana Benitez, Council Member Gabriel Borden, 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 Randi Kinman, Council Member Charley  
Lavery, Council Member Adina Levin, Council Member Gabriela Orantes, Council  
Member Johnny Parker, Council Member Vinay Pimple, Council Member Jeffrey  
Rhoads, Council Member Terry Scott, Council Member Howard Wong and Council  
Member Roland Wong  
3 -  
Excused:  
Absent:  
Council Member Zack Deutsch-Gross, Council Member William Goodwin and  
Council Member Phillip Pierce  
1 - Council Member Carina Lieu  
The following individuals participated from noticed remote locations: Michael Baldini, Anne Olivia Eldred,  
Ilaf Esuf, and Silicon Valley Independent Living Center.  
Members Christine (Chris) Fitzgerald, Randi Kinman, 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  
24-0731  
3a.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Pamela Campos, MTC Council Chair  
4. Approval  
24-0732  
4a.  
Approval of the May 24, 2024 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Pamela Campos, MTC Council Chair  
Attachments: 4a_24-0732_2024-05-24_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Scott and second by Council Member  
Eldred, the May 24, 2024 Meeting Minutes were approved. The motion carried by  
the following vote:  
19 -  
Aye:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Diana Benitez,  
Council Member Gabriel Borden, Council Member Anne Olivia Eldred, Council  
Member Ilaf Esuf, Council Member Chris Fitzgerald, Council Member Gerry Glaser,  
Council Member Dwayne Hankerson, Council Member Randi Kinman, Council  
Member Charley Lavery, Council Member Adina Levin, Council Member Gabriela  
Orantes, Council Member Johnny Parker, Council Member Vinay Pimple, Council  
Member Jeffrey Rhoads, Council Member Terry Scott, Council Member Howard  
Wong and Council Member Roland Wong  
4 -  
Absent:  
Abstain:  
Council Member Zack Deutsch-Gross, Council Member William Goodwin, Council  
Member Carina Lieu and Council Member Phillip Pierce  
2 - Council Member Carline Au and Council Member Wendi Kallins  
5. Public Comments / Other Business  
Warren Cushman was called to speak.  
6. Information  
24-0812  
6a.  
Plan Bay Area 2050+: Round 2 Engagement  
(30 minutes)  
Overview of the engagement strategy for Plan Bay Area 2050+ Round 2  
public and partner engagement.  
Action:  
Information  
Presenter:  
Leslie Lara-Enríquez  
Attachments:  
6ai_24-0812_Summary  
Sheet_Plan_Bay_Area_2050_+_Round_2_Engagement.pdf  
6aii_Attachment A_PBA 2050+_Round 2_CBOs.pdf  
6aiii_HANDOUT_Round 2_Potential_Pop-up Locations.pdf  
Warren Cushman was called to speak.  
24-0733  
6b.  
Transportation Revenue Measure  
(45 minutes)  
Update on regional transportation revenue measure and select committee  
to develop consensus for 2025 legislation.  
Action:  
Information  
Presenter:  
Rebecca Long  
Attachments: 6bi_24-0733_Summary_Sheet_Transportation_Revenue_Measure.pdf  
6bii_24-0733_Attachment_B_Regional_Transport_Revenue_Measure.p  
df  
24-0734  
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_24-0734_Summary_Sheet_June_2024_Staff_Liaison_Report.pdf  
24-0735  
6d.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Christine Fitzgerald, Policy Advisory Council Equity & Access  
Subcommittee Chair  
24-0736  
6e.  
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  
24-0737  
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 meeting of the MTC Policy Advisory Council will be held on Tuesday, July  
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.