Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council Equity & Access Subcommittee  
Randi Kinman, Acting Chair  
Members  
Vacant, Vice Chair  
Pamela Campos, Ilaf Esuf, Christine Fitzgerald,  
Gabriela Orantes, Vinay Pimple,  
Terry Scott, Walter Wilson, and Howard Wong  
Alternate  
Anne Olivia Eldred  
Friday, April 28, 2023  
9:00 AM  
Board Room - 1st Floor  
This meeting was canceled due to the lack of a quorum. Members in attendance will be  
compensated in accordance with MTC Resolution No. 1058, Revised, Appendix D. The  
information scheduled to be presented will be presented at the May 8, 2023, Policy Advisory  
Council Transit Transformation Action Plan Subcommittee meeting. All Policy Advisory Council  
Equity & Access Subcommittee members are welcome to attend as a member of the public.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
5 -  
Present:  
Member Pimple, Member Fitzgerald, Chair Esuf, Member Esuf and Member  
Campos  
4 - Member Welte, Member Orantes, Vice Chair Markham and (Alternate) Eldred  
Excused:  
Absent:  
3 - Member Wilson, Member Scott and Member Wong  
The following individuals participated from noticed remote locations: Chair Esuf and Member Fitzgerald.  
The following individuals participated from unnoticed remote locations. Their participation did not count  
toward the quorum, and they did not vote on any items: Member Scott.  
Policy Advisory Council Members Randi Kinman and Gabriela Orantes were also in attendance.  
2. Welcome - Ilaf Esuf, Policy Advisory Council Equity & Access Subcommittee Chair  
23-0148  
Approval of the January 27, 2023 Meeting Minutes  
Subcommittee Approval  
3.  
4.  
Action:  
Attachments:  
03_23-0148_01-27-2023_Policy_Advisory_Council_Equity_and_Acces  
s_Subcommittee_Meeting_Minutes_Draft.pdf  
23-0389  
Transit Transformation Action Plan Accessibility Work Plan Update  
Action:  
Information  
Presenter:  
Drennen Shelton  
23-0507  
5.  
Clipper® START Pilot Update  
Evaluation results of the Clipper START means-based transit fare discount  
program pilot and proposed recommendations for extending the pilot  
program beyond the current sunset date of June 2023.  
Action:  
Information  
Presenter:  
Melanie Choy  
Attachments: 05i_23-0507_Cover_Summary_Sheet_Equity_Clipper_START.pdf  
05ii_23-0507_FITF_4a_23-0477_Summary_Sheet_Clipper_START.pdf  
05iii_23-0507_Revised_PowerPoint_Clipper_START_Attachment_A.pd  
f
23-0675  
6.  
Nominations for 2022-2023 Policy Advisory Council Equity & Access  
Subcommittee Chair and Vice Chair  
Nominations for the 2022-2023 Chair and Vice Chair of the Policy  
Advisory Council Equity & Access Subcommittee will be opened at the  
April 28, 2023 meeting. The nomination period will remain open until the  
election scheduled for the May 26, 2023 meeting.  
Action:  
Information  
Presenter:  
Kỳ-Nam Miller, Staff Liaison  
Attachments:  
06_23-0675_Nominations_for_Equity_and_Access_Subcommittee_Ch  
air_and_Vice_Chair.pdf  
7. New Business  
8. Public Comments / Other Business  
9. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Equity & Access Subcommittee will  
be held on Friday, May 26, 2023 at 9:00 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.