375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
Fare Integration Task Force  
Members:  
Michael Hursh, Chair  
Denis Mulligan, Vice Chair  
April Chan, Michelle Bouchard, Bill Churchill, Carolyn M.  
Gonot,  
Daryl Halls, Beth Kranda, Therese W. McMillan, Kate Miller,  
Robert Powers, Jeffrey Tumlin, and Christy Wegener  
Monday, January 23, 2023  
2:15 PM  
REMOTE  
In light of Governor Newsom’s State of Emergency declaration regarding COVID 19 and in  
accordance with the recently signed Assembly Bill 361 allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to Task Force Members.  
The meeting webcast will be available at http://mtc.ca.gov/whats happening/meetings  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number. Board Members and members of the public participating by Zoom wishing to  
speak should use the “raise hand” feature or dial *9. When called upon, unmute yourself or  
dial *6. In order to get the full Zoom experience, please make sure your application is up to  
date.  
Attendee Link: https://bayareametro.zoom.us/j/88531041876  
Join by Telephone Dial (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 885 3104 1876  
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Detailed instructions on participating via Zoom are available at:  
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https://mtc.ca.gov/how provide public comment board meeting zoom  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular voting members  
(7).  
2. Chair’s Introduction / Remarks Hursh  
3. Consent Calendar  
3a.  
22-1710  
Action:  
Approval of the Minutes from the October 17, 2022 Meeting  
Task Force Approval  
Attachments:  
3a_2022-10-17_Fare_Integration_Task_Force_Meeting_Minutes_Draft  
4. Information  
4a.  
22-1711  
Overview of Proposed Transfer Discount Policy Pilot and Update on  
Clipper BayPass Pilot  
The project management team will present for Task Force review and  
comments a proposed model for an 18-24 month pilot of the proposed  
inter-agency transfer policy as well as an update on the Clipper BayPass  
Pilot and its upcoming second phase focused on private employers.  
Action:  
Information  
Presenter:  
William Bacon (MTC) and Michael Eiseman (BART)  
Attachments:  
04a Update on Clipper® BayPass and Transfer Discount Policy  
04a Presentation  
5. Public Comment/Other Business  
Task Force Members and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
6. Adjournment / Next Meeting  
The next meeting of the Fare Integration Task Force will be held at a time and location to  
be duly noticed.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.