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, February 23, 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, Zelly Lodin,  
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  
19 -  
Present:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Diana Benitez,  
Council Member Gabriel Borden, Council Member Zack Deutsch-Gross, 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 Adina Levin, Council Member Carina Lieu,  
Council Member Gabriela Orantes, Council Member Johnny Parker, Council  
Member Phillip Pierce, Council Member Jeffrey Rhoads, Council Member Terry  
Scott and Council Member Roland Wong  
5 -  
Excused:  
Absent:  
Council Member Carline Au, Council Member Anne Olivia Eldred, Council Member  
William Goodwin, Council Member Charley Lavery and Council Member Howard  
Wong  
1 - Council Member Vinay Pimple  
The following individual participated from a noticed remote location: Member Esuf.  
Member Fitzgerald and Member Lieu invoked AB 2449.  
Member Lodin submitted her resignation, effective February 22, 2024.  
Metropolitan Transportation Commission Chair Alfredo Pedroza was also in attendance.  
2. Compensation Announcement – Clerk of the Council  
3. Welcome and Chair's Report - Pamela Campos, MTC Council Chair  
24-0176  
3a.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Pamela Campos, MTC Council Chair  
Adina Levin was called to speak.  
4. Approval  
24-0177  
4a.  
Approval of the January 26, 2024 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Pamela Campos, MTC Council Chair  
Attachments: 4a_24-0177_2024-01-26_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Kallins and second by Council Member  
Scott, the January 26, 2024 Meeting Minutes were unanimously approved. The  
motion carried by the following vote:  
18 -  
Aye:  
Chair Pamela Campos, Vice Chair Michael Baldini, Council Member Diana Benitez,  
Council Member Gabriel Borden, Council Member Zack Deutsch-Gross, 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 Carina Lieu, Council Member Gabriela  
Orantes, Council Member Johnny Parker, Council Member Phillip Pierce, Council  
Member Jeffrey Rhoads, Council Member Terry Scott and Council Member Roland  
Wong  
7 -  
Absent:  
Council Member Carline Au, Council Member Anne Olivia Eldred, Council Member  
William Goodwin, Council Member Charley Lavery, Council Member Adina Levin,  
Council Member Vinay Pimple and Council Member Howard Wong  
Council Members Levin arrived after the approval of the January 26, 2024 Meeting Minutes.  
24-0275  
4b.  
Annual Work Plan Development  
(30 minutes)  
Council leadership met with MTC Commission Chair Alfredo Pedroza to  
discuss the Council’s annual work plan.  
Action:  
Presenter:  
Pamela Campos, MTC Council Chair and Michael Baldini, MTC Council  
Vice Chair  
Attachments:  
4bi_24-0275_Summary_Sheet_PolicyAdvisoryCouncil_Annual_Work_  
Plan.pdf  
4bii_24-0275_PowerPoint_Council_Annual_Work_Plan.pdf  
The vote for the Annual Work Plan was tabled for a future meeting.  
5. Public Comments / Other Business  
Aleta Dupree, of Team Folder, spoke on this item.  
Warren Cushman, of Community Resources for Independant Living, spoke  
on this item.  
6. Regional Transportation Measure Update  
24-0277  
6a.  
Regional Transportation Measure Update  
(20 minutes)  
Verbal update on the regional transportation measure, Senate Bill (SB)  
925 (Wiener).  
Action:  
Information  
Presenter:  
Georgia Gann Dohrmann  
Attachments: 6a_24-0277_Summary_Sheet_Regional_Transportation_Measure.pdf  
Warren Cushman spoke on this item.  
Aleta Dupree, of Team Folder, spoke on this item.  
7. Information  
24-0182  
7a.  
Youth Programs Update  
(20 minutes)  
Overview of MTC/ABAG Youth Programs and Plans for 2024.  
Information  
Action:  
Presenter:  
John Kannegieser and Kỳ-Nam Miller  
Attachments: 7ai_24-0182_Summary_Sheet_Youth_Programs.pdf  
7aii_24-0182_PowerPoint_Attachment_A_Youth_Programs.pdf  
The presentation on the Youth Programs Update was not presented in its entirety as the remote  
teleconference location went offline. Public c was not taken on this item.  
Agenda Items 7b, 7c, 7d, and 7e were not presented as the remote teleconference location went offline.  
24-0178  
7b.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Kỳ-Nam Miller, Staff Liaison  
24-0179  
7c.  
7d.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Christine Fitzgerald, Policy Advisory Council Equity & Access  
Subcommittee Chair  
24-0180  
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  
Attachments:  
7d_24-0180_Handout_VISION_ZERO_AND_BEYOND_Some_Unconv  
entional_Thoughts.pdf  
24-0181  
7e.  
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  
8. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held on Friday, March 22,  
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.