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, May 24, 2024  
10:00 AM  
Roster  
Board Room - 1st Floor  
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  
20 -  
Present:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Diana Benitez,  
Council Member Gabriel Borden, Council Member Zack Deutsch-Gross, Council  
Member Anne Olivia Eldred, Council Member Ilaf Esuf, Council Member Gerry  
Glaser, Council Member William Goodwin, 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 -  
Excused:  
Absent:  
Council Member Carline Au, Council Member Chris Fitzgerald, Council Member  
Wendi Kallins and Council Member Phillip Pierce  
1 - Council Member Carina Lieu  
2. Compensation Announcement – Clerk of the Council  
3. Welcome and Chair's Report - Welcome and Chair's Report - Pamela Campos,  
MTC Council Chair  
24-0550  
3a.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Pamela Campos, MTC Council Chair  
MTC Council Chair Campos appointed Diana Benitez and Carina Lieu to  
the CARE Community Advisory Working Group.  
4. Approval  
24-0551  
4a.  
Approval of the April 26, 2024 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Pamela Campos, MTC Council Chair  
Attachments: 4a_24-0551_2024-04-26_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Terry Scott and second by Council Member  
Howard Wong, the April 26, 2024 Meeting Minutes were approved. The motion  
carried by the following vote:  
15 -  
Aye:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Gabriel  
Borden, Council Member Zack Deutsch-Gross, Council Member Ilaf Esuf, Council  
Member Gerry Glaser, Council Member William Goodwin, Council Member Dwayne  
Hankerson, Council Member Randi Kinman, Council Member Adina Levin, Council  
Member Vinay Pimple, Council Member Jeffrey Rhoads, Council Member Terry  
Scott, Council Member Howard Wong and Council Member Roland Wong  
9 -  
Absent:  
Abstain:  
Council Member Carline Au, Council Member Diana Benitez, Council Member Anne  
Olivia Eldred, Council Member Chris Fitzgerald, Council Member Wendi Kallins,  
Council Member Charley Lavery, Council Member Carina Lieu, Council Member  
Johnny Parker and Council Member Phillip Pierce  
1 - Council Member Gabriela Orantes  
Council Members Diana Benitez, Anne Olivia Eldred, Charley Lavery, and Johnny Parker arrived after  
the approval of the April 26, 2024 Meeting Minutes.  
5. Public Comments / Other Business  
Aleta Dupree spoke on this item.  
6. Information  
24-0557  
6a.  
Plan Bay Area 2050+ Draft Blueprint: Key Findings  
(45 minutes)  
Key performance and equity findings from the Draft Blueprint analysis, prior  
to summer 2024 public and stakeholder engagement.  
Action:  
Information  
Presenter:  
Chirag Rabari  
Attachments: 6ai_24-0557_Summary_Sheet_Plan_Bay_Area_2050+_Update.pdf  
6aii_24-0557_PowerPoint_Plan_Bay_Area_2050+_Draft_Blueprint_Ke  
y_Findings.pdf  
Christine (Chris) Fitzgerald spoke on this item.  
Warren Cushman, Community Resources for Independent Living, spoke on  
this item.  
24-0552  
6b.  
Senate Bill (SB)1031 (Wiener/Wahab): Connect Bay Area Transportation  
Revenue Measure Enabling Legislation  
(25 minutes)  
Update on SB 1031, Connect Bay Area Act.  
Information  
Action:  
Presenter:  
Rebecca Long  
Attachments: 6bi_Handout_Summary_Sheet_SB_1031.pdf  
6bii_24-0552_Attachment_A_Amendment_Summary_SB_1031.pdf  
6biii_24-0552_Attachment_B_Support-Oppose_Positions.pdf  
Warren Cushman spoke on this item.  
Aleta Dupree, Team Folds, spoke on this item.  
24-0553  
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_24-0553_Summary_Sheet_May_2024_Staff_Liaison_Report.pdf  
24-0554  
6d.  
6e.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Christine Fitzgerald, Policy Advisory Council Equity & Access  
Subcommittee Chair  
24-0555  
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  
24-0556  
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 Friday, June 28,  
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.