375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Minutes - Final  
Fare Integration Task Force  
Members:  
Michael Hursh, Chair  
Denis Mulligan, Vice Chair  
April Chan, Michelle Bouchard, Bill Churchill, Eddy Cumins,  
Andrew B. Fremier, Carolyn M. Gonot, Daryl Halls, Kate Miller,  
Robert Powers, Jeffrey Tumlin, and Christy Wegener  
Monday, March 27, 2023  
12:30 PM  
Board Room - 1st Floor  
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Diana Hammons acted as a delegate and voting member of the Task Force in place of Member Jeffrey  
Tumlin. Attendance and Actions noted below as “Tumlin” were taken by Hammons.  
Greg Richardson acted as a delegate and voting member of the Task Force in place of Member  
Carolyn Gonot. Attendance and Actions noted below as “Gonot” were taken by Richardson.  
Millie Tolleson acted as a delegate and voting member of the Task Force in place of Member April  
Chan. Attendance and Actions noted below as “Chan” were taken by Tolleson.  
Carol Kuester acted as a delegate and voting member of the Task Force in place of Member Andrew  
Fremier. Attendance and Actions noted below as “Fremier” were taken by Kuester.  
Ron Grassi acted as a delegate and voting member of the Task Force in place of Member Daryl Halls.  
Attendance and Actions noted below as “Halls” were taken by Grassi.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
10 -  
Present:  
Chair Hursh, Task Force Member Halls, Vice Chair Mulligan, Task Force Member  
Powers, Task Force Member Tumlin, Task Force Member Gonot, Task Force  
Member Churchill, Task Force Member Wegener, Task Force Member Chan, and  
Task Force Member Fremier  
3 -  
Absent:  
Task Force Member Miller, Task Force Member Bouchard, and Task Force  
Member Cumins  
2. Chair’s Introduction / Remarks - Hursh  
3. Consent Calendar  
Upon the motion by Task Force Member Powers and seconded by Vice Chair  
Mulligan, the Consent Calendar was unanimously approved. The motion carried  
by the following vote:  
10 -  
Aye:  
Chair Hursh, Task Force Member Halls, Vice Chair Mulligan, Task Force Member  
Powers, Task Force Member Tumlin, Task Force Member Gonot, Task Force  
Member Churchill, Task Force Member Wegener, Task Force Member Chan and  
Task Force Member Fremier  
3 -  
Absent:  
Task Force Member Miller, Task Force Member Bouchard and Task Force  
Member Cumins  
23-0475  
Approval of the Minutes from the January 23, 2023 Meeting  
Approval  
3a.  
Action:  
Attachments: FITF Minutes from January 23, 2023  
4. Approval  
23-0476  
4a.  
No/Reduced Cost Interagency Transfer Policy Pilot  
Staff will provide the Task Force with an overview of the proposed  
No/Reduced Cost Interagency Transfer Policy Pilot which would provide  
customers with a transfer discount of up to $2.50 when making an  
interagency transfer.  
Action:  
Approval  
Presenter:  
William Bacon (MTC) and Michael Eiseman (BART)  
Attachments: 04a_No&Reduced Cost Interagency Transfer Policy Pilot  
04ai Presentation-No&Reduced Cost Interagency Transfer Policy Pilot  
04aii_Attachment A  
The following individuals spoke on this Item:  
Aleta Dupree; Hazel Court; Raul Maldonado; Siddharth Kotapati; Adina  
Levin; Elijah Burckin; Sprague; and Howard Wong.  
Upon the motion by Vice Chair Mulligan and seconded by Task Force Member  
Churchill, No/Reduced Cost Interagency Transfer Policy Pilot was approved. The  
motion carried by the following vote:  
10 -  
Aye:  
Chair Hursh, Task Force Member Halls, Vice Chair Mulligan, Task Force Member  
Powers, Task Force Member Tumlin, Task Force Member Gonot, Task Force  
Member Churchill, Task Force Member Wegener, Task Force Member Chan and  
Task Force Member Fremier  
3 -  
Absent:  
Task Force Member Miller, Task Force Member Bouchard and Task Force  
Member Cumins  
5. Public Comment/Other Business  
The following individuals spoke on this Item:  
Aleta Dupree.  
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.