Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council  
Randi Kinman, Chair  
Pamela Campos, Vice Chair  
Friday, September 22, 2023  
10:00 AM  
Board Room - 1st Floor  
Roster  
Michael Baldini, Pamela Campos (Vice Chair), Zack Deutsch-Gross, Anne Olivia Eldred, Ilaf  
Esuf, Christine (Chris) Fitzgerald, Veda Florez, Gerry Glaser, William Goodwin, Dwayne  
Hankerson, Wendi Kallins, Randi Kinman (Chair), Charley Lavery, Adina Levin, Carina Lieu,  
Zelly Lodin, Gabriela Orantes, Johnny Parker, Phillip Pierce, Vinay Pimple, Terry Scott, and  
Howard Wong  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
18 -  
Present:  
Council Member Eldred, Council Member Florez, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Baldini, Council Member  
Fitzgerald, Council Member Hankerson, Council Member Orantes, Council Member  
Glaser, Council Member Wong, Council Member Esuf, Vice Chair Campos, Council  
Member Pierce, Council Member Goodwin, Council Member Scott, Council Member  
Parker and Council Member Lodin  
3 -  
Excused:  
Absent:  
Council Member Pimple, Council Member Deutsch-Gross and Council Member  
Lavery  
1 - Council Member Lieu  
The following individuals participated from noticed remote locations: Member Eldred and Member  
Fitzgerald.  
2. Welcome and Chair's Report - Randi Kinman, Council Chair  
23-1016  
2a.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
Since the last meeting in June 2023, the following members have stepped down from the Council:  
Genay Markham, Rodney Nickens, Walter Wilson, and Rachel Zack.  
The Policy Advisory Council Transit Transformation Action Plan Subcommittee will also transition to the  
Regional Network Management Customer Advisory Group.  
3. Approval  
23-1017  
3a.  
Approval of the June 14, 2023 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Attachments: 3a_23-1017_2023-06-14_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Eldred and second by Council Member  
Baldini, the June 14, 2023 Meeting Minutes were approved. The motion carried  
by the following vote:  
16 -  
Aye:  
Council Member Eldred, Council Member Kallins, Chair Kinman, Council Member  
Levin, Council Member Baldini, Council Member Fitzgerald, Council Member  
Hankerson, Council Member Orantes, Council Member Glaser, Council Member  
Wong, Council Member Esuf, Vice Chair Campos, Council Member Pierce, Council  
Member Scott, Council Member Parker and Council Member Lodin  
4 -  
Absent:  
Abstain:  
Council Member Lieu, Council Member Pimple, Council Member Deutsch-Gross  
and Council Member Lavery  
2 - Council Member Florez and Council Member Goodwin  
4. Public Comments / Other Business  
5. Information  
23-1022  
5a.  
Potential Regional Transportation Measure: Draft Goals, Guiding  
Principles, Expenditure Priorities, and Revenue Options  
(40 minutes)  
Update on the potential 2026 regional transportation ballot measure,  
including draft goals, guiding principles, expenditures priorities, and  
revenue options.  
Action:  
Information  
Presenter:  
Rebecca Long and Dave Vautin  
Attachments:  
5ai_23-1022_Cover_Summary_Sheet_Update_on_Regional_Transport  
ation_Revenue_Measure.pdf  
5aii_23-1022_LEGIS_3bi_23-0873_Summary_Sheet_Transportation_R  
ev_Measure_Proposed_Goals_Principles_Priorities_Revenues.pdf  
5aiii_23-1022_LEGIS_3bii_23-0873_PowerPoint_Attac_C_Transportati  
on_Rev_Measure_Proposed_Goals_Principles_Priorities_Revenues.pd  
f
23-1073  
5b.  
Next Generation Bay Area Freeways Study: Round 1 Analysis Findings  
(40 min)  
Summary of performance and equity impacts of pricing pathways that were  
shared previously in March 2023.  
Action:  
Information  
Presenter:  
Anup Tapase  
Attachments:  
5bi_23-1073_Summary_Sheet_NextGen_BayArea_Freeways_Study_  
Round1_Analysis_Findingspdf.pdf  
5bii_23-1073_Attachment_A_NextGen_BayArea_Freeways_Study_Ro  
und1_Analysis_Findings.pdf  
5B_23-1073_Handout_Page_10_seeking_solutions_Michael_Baldini.p  
df  
23-1019  
5c.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Kỳ-Nam Miller, Staff Liaison  
Attachments:  
5c_23-1019_Summary_Sheet_September_2023_Staff_Liaison_Report  
.pdf  
23-1018  
5d.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Christine Fitzgerald, Policy Advisory Council Equity & Access  
Subcommittee Chair and  
Adina Levin, Policy Advisory Council Transit Transformation Action Plan  
Subcommittee Chair  
23-1020  
5e.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
23-1021  
5f.  
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  
6. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held on Friday, October 27,  
2023 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.