Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council  
Randi Kinman, Chair  
Ilaf Esuf, Vice Chair  
Wednesday, January 11, 2023  
1:30 PM  
REMOTE  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
22 -  
Present:  
Council Member Eldred, Council Member Florez, Council Member Hedges, Council  
Member Kallins, Chair Kinman, Council Member Levin, Council Member Baldini,  
Council Member Welte, Council Member Lieu, Council Member Fitzgerald, Council  
Member Hankerson, Council Member Orantes, Council Member Markham, Council  
Member Glaser, Council Member Wong, Council Member Campos, Council Member  
Pimple, Council Member Deutsch-Gross, Council Member Goodwin, Council  
Member Scott, Council Member Parker and Council Member Lodin  
1 - Vice Chair Esuf  
Excused:  
Absent:  
4 -  
Council Member Wilson, Council Member Pierce, Council Member Zack and  
Council Member Nickens  
2. Welcome - Randi Kinman, Council Chair  
23-0024  
3.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
23-0025  
4.  
Approval of the December 14, 2022 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Attachments: 04_23-0025_2022-12-14_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Baldini and second by Council Member  
Eldred, the December 14, 2022 Meeting Minutes were unanimously approved.  
The motion carried by the following vote:  
22 -  
Aye:  
Council Member Eldred, Council Member Florez, Council Member Hedges, Council  
Member Kallins, Chair Kinman, Council Member Levin, Council Member Baldini,  
Council Member Welte, Council Member Lieu, Council Member Fitzgerald, Council  
Member Hankerson, Council Member Orantes, Council Member Markham, Council  
Member Glaser, Council Member Wong, Council Member Campos, Council Member  
Pimple, Council Member Deutsch-Gross, Council Member Goodwin, Council  
Member Scott, Council Member Parker and Council Member Lodin  
5 -  
Absent:  
Council Member Wilson, Vice Chair Esuf, Council Member Pierce, Council Member  
Zack and Council Member Nickens  
5. Public Comments / Other Business  
23-0032  
6.  
Stakeholder Outreach for Potential Bay Area Transportation Measure  
Enabling Legislation Update  
(30 minutes)  
Update on stakeholder engagement activities conducted in fall 2022 and  
next steps for the year ahead.  
Action:  
Information  
Presenter:  
Rebecca Long  
Attachments:  
06i_23-0032_Cover_Summary_Sheet_Potential_Regional_Transportati  
on_Ballot_Measure_Update.pdf  
06ii_23-0032_LEGIS-3b_23-0126_Summary_Sheet_Stakeholder_Outr  
each_for_Potential_Bay_Area_Transportation_Measure_Enabling_Legi  
slation_Update.pdf  
22-1837  
7.  
Bikeshare Update  
(30 minutes)  
Update on bikeshare programs supported by MTC, including the  
Bikeshare Capital Grant Program, with a focus on Bay Wheels, the  
bikeshare program operated by Bay Area Motivate, Inc. (Motivate) and  
owned by Lyft, which is under contracts with MTC and the participating  
cities of Berkeley, Emeryville, Oakland, San Francisco, and San Jose.  
Action:  
Information  
Presenter:  
Toshi Shepard-Ohta and Laura Krull  
Attachments: 07i_22-1837_Cover_Summary_Sheet_Bikeshare_Update.pdf  
07ii_22-1837_OPS-5ai_22-1683_Summary_Sheet_Bikeshare_Update.  
pdf  
07iii_22-1837_OPS-5aii_22-1683_Attachment_A_Bikeshare_Update.p  
df  
07iv_22-1837_OPS-5aiii_22-1683_PowerPoint_Bikeshare Update.pdf  
Justin Hu-Nguyen, SF Bike Coalition, spoke on this item.  
Anthony Montes, Silicon Valley Bicycle Coalition, spoke on this item.  
George Spies spoke on this item.  
23-0026  
8.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Ilaf Esuf, Policy Advisory Council Equity & Access Subcommittee Chair  
and  
Adina Levin, Policy Advisory Council Transit Transformation Action Plan  
Subcommittee Chair  
23-0028  
9.  
NextGen Freeway Advisory Group Action Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Anne Olivia Eldred, Council Member  
23-0029  
10.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Kỳ-Nam Miller, Staff Liaison  
Attachments: 11_23-0029_January_2023_Staff_Liaison_Report_Summary_Sheet.pdf  
23-0030  
11.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
Subcommittee Member Hedges submitted his resignation, effective  
February 1, 2023.  
23-0031  
12.  
New Business  
(5 minutes)  
Members of the Council may bring up new business for discussion or  
addition to a future agenda.  
Action:  
Discussion  
Presenter:  
Randi Kinman, Council Chair  
13. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held Wednesday, February 8,  
2023, at 1:30 p.m. Any changes to the schedule will be duly noticed to the public.