Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council Transit Transformation Action Plan  
Subcommittee  
Adina Levin, Chair  
Wendi Kallins, Vice Chair  
Members  
Bob Allen, Warren Cushman, Zack Deutsch-Gross,  
Gerry Glaser, Vinita Goyal, Ian Griffiths, Dwayne Hankerson,  
Carina Lieu, Emily Loper, Sebastian Petty, Phillip Pierce  
and Brian Stanke  
Alternates  
Anne Olivia Eldred, Jonathon Kass, and Terry Scott  
Monday, March 13, 2023  
1:00 PM  
Board Room - 1st Floor  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
10 -  
Present:  
Chair Levin, Member Griffiths, Member Lieu, Member Stanke, (Alternate) Eldred,  
(Alternate) Scott, Member Glaser, Member Hankerson, Member Petty and Member  
Cushman  
4 - Vice Chair Kallins, Member Deutsch-Gross, Member Goyal and Member Pierce  
Excused:  
Absent:  
4 - Member Allen, Member Mallon, (Alternate) Kass and Member Loper  
The following individuals participated from noticed remote locations: Member Hankerson, Alternate  
Eldred, and Alternate Scott.  
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 Deutsch-Gross.  
Policy Advisory Council Members Michael Baldini, Randi Kinman, and Johnny Parker Jr. were also in  
attendance.  
2. Welcome - Adina Levin, Policy Advisory Council Transit Transformation Action  
Plan Subcommittee Chair  
23-0147  
Approval of the January 9, 2023 Meeting Minutes  
Subcommittee Approval  
3.  
Action:  
Attachments:  
03_23-0147_01-09-2023_Policy_Advisory_Council_Transit_Transforma  
tion_Action_Plan_Subcommittee_Meeting_Minutes_Draft.pdf  
Upon the motion by Member Griffiths and second by Member Glaser, the January  
9, 2023 Meeting Minutes were approved. The motion carried by the following  
vote:  
8 -  
Aye:  
Chair Levin, Member Griffiths, Member Lieu, Member Stanke, Member Glaser,  
Member Hankerson, Member Petty and Member Cushman  
8 -  
Absent:  
Vice Chair Kallins, Member Allen, Member Deutsch-Gross, Member Mallon,  
Member Goyal, (Alternate) Kass, Member Loper and Member Pierce  
23-0274  
4.  
Overview of Proposed Transfer Discount Policy Pilot and Update on  
Clipper BayPass Pilot  
Update on the implementation of a free/reduced cost transfer pilot program  
and the second phase of the Clipper BayPass pilot for employers and  
other organizations.  
Action:  
Information  
Presenter:  
William Bacon, MTC and Ryan Reeves, BART  
Attachments:  
04i_23-0274_Summary_Sheet_Overview_of_Proposed_Transfer_Disco  
unt_Policy_Pilot_and_Update_on_Clipper_BayPass_Pilot.pdf  
04ii_23-0274_PowerPoint_Overview_of_Proposed_Transfer_Discount_  
Policy_Pilot_and_Update_on_Clipper_BayPass_Pilot.pdf  
Daveed Mandel was called to speak.  
Randi Kinman was called to speak.  
23-0304  
5.  
Transit 2050+ Scope and Schedule Update  
Update on Transit 2050+, including the anticipated work scope and  
schedule.  
Action:  
Information  
Presenter:  
Kara Vuicich  
Attachments: 05_23-0304_Summary_Sheet_Transit_2050_Plus_Update.pdf  
6. New Business  
7. Public Comments / Other Business  
8. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Transit Transformation Action Plan  
Subcommittee will be held at a time to be duly noticed.