Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council Equity & Access Subcommittee  
Christine Fitzgerald, Chair  
Chair  
Johnny Parker Jr., Vice  
Friday, July 28, 2023  
10:35 AM  
Board Room - 1st Floor  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
8 -  
Present:  
Member Wong, Chair Fitzgerald, Member Orantes, (Alternate) Eldred, Member  
Campos, Member Kinman, Member Esuf and Vice Chair Parker  
3 - Member Pimple, Member Wilson and Member Scott  
Excused:  
The following individuals participated from noticed remote locations: Christine (Chris) Fitzgerald and Ilaf  
Esuf.  
Policy Advisory Council Members Michael Baldini, Zack Deutsch-Gross, Gerry Glaser, William  
Goodwin, Dwayne Hankerson, Wendi Kallins, Charley Lavery, Adina Levin, Carina Lieu, and Zelly Lodin  
were also in attendance.  
2. Welcome - Randi Kinman, Acting Policy Advisory Council Equity & Access  
Subcommittee Chair  
3. Action  
23-0939  
3a.  
Elections for 2022-2023 Policy Advisory Council Equity & Access  
Subcommittee Chair and Vice Chair  
Elections for 2022-2023 Policy Advisory Council Equity and Access  
Subcommittee Chair and Vice Chair.  
Action:  
Subcommittee Approval  
Presenter:  
Kỳ-Nam Miller, Staff Liaison  
Attachments:  
3a_23-0939_Elections_for_Equity_and_Access_Subcommittee_Chair  
_and_Vice_Chair.pdf  
Upon the motion by Member Wong and second by Member Campos, the Policy  
Advisory Council Equity & Access Subcommittee voted to appoint Christine  
Fitzgerald as Chair of the Policy Advisory Council Equity & Access Subcommittee.  
The motion carried unanimously by the following vote:  
7 -  
Aye:  
Member Wong, Chair Fitzgerald, Member Orantes, Member Campos, Member  
Kinman, Member Esuf and Vice Chair Parker  
3 - Member Pimple, Member Wilson and Member Scott  
Excused:  
Upon the motion by Member Parker and second by Member Wong, the Policy  
Advisory Council Equity & Access Subcommittee voted to appoint Johnny Parker  
Jr. as Vice Chair of the Policy Advisory Council Equity & Access Subcommittee.  
The motion carried by the following vote:  
6 -  
Aye:  
Member Wong, Chair Fitzgerald, Member Orantes, Member Kinman, Member Esuf  
and Vice Chair Parker  
3 - Member Pimple, Member Wilson and Member Scott  
Excused:  
Abstain:  
1 - Member Campos  
23-0676  
Approval of the May 26, 2023 Meeting Minutes  
Subcommittee Approval  
3b.  
Action:  
Attachments:  
3b_23-0676_05-26-2023_Policy_Advisory_Council_Equity_and_Acces  
s_Subcommittee_Meeting_Minutes_Draft.pdf  
Upon the motion by Member Kinman and second by Member Parker, the May 26,  
2023 Meeting Minutes were unanimously approved. The motion carried by the  
following vote:  
7 -  
Aye:  
Member Wong, Chair Fitzgerald, Member Orantes, Member Campos, Member  
Kinman, Member Esuf and Vice Chair Parker  
3 - Member Pimple, Member Wilson and Member Scott  
Excused:  
4. Information  
23-0888  
Blue Ribbon Action Plan Access and Mobility Work Plan Update  
4a.  
Action:  
Information  
Presenter:  
Drennen Shelton  
Dwayne Hankerson spoke on this item.  
Adina Levin spoke on this item.  
23-0936  
4b.  
MTC’s Community Action Resource and Empowerment (CARE) Program  
Overview of MTC’s CARE Program and Call for Projects Process.  
Action:  
Information  
Presenter:  
Judis Santos  
Attachments: 4bi_23-0936_Summary_Sheet_MTC_CARE.pdf  
4bii_23-0936_Attachment_A_CARE_Program_Guide_Call_for_Interest  
_Process.pdf  
Zelly Lodin spoke on this item.  
5. New Business  
23-1046  
5a.  
Potential Regional Transportation Measure: Proposed Goals, Principles,  
and Priorities  
Update on the potential 2026 regional transportation ballot measure,  
including draft goals, principles, priorities, and next steps for public  
engagement.  
Action:  
Information  
Dave Vautin  
Presenter:  
Attachments:  
5ai_23-0877_Summary_Sheet_TransportationRevMeasure_Proposed  
GoalsPrinciplesPriorities.pdf  
5aii_23-0877_PowerPoint_Transportation_Rev_Measure_Attachment_  
B.pdf  
5a_Dwayne Hankerson_Potential Regional Transportation Measure_  
Proposed Goals, Principles, and Priorities.pdf  
5a_Anne Olivia Eldred_comments on the regional bond measure.pdf  
5a_Michael Baldini_Comments_Potential Regional Transportation  
Measure_ Proposed Goals, Principles, and Priorities.pdf  
The following individuals spoke on this item: Wendi Kallins, Adina Levin,  
Zack Deutsch-Gross, Gerry Glaser, Michael Baldini, Randi Kinman, Carina  
Lieu, Charley Lavery, Dwayne Hankerson, and Veda Florez.  
23-1047  
5b.  
Plan Bay Area 2050+: Scope and Schedule  
Update on scope and schedule for Plan Bay Area 2050+, a minor update  
to the long-range regional plan slated to kick off this summer.  
Action:  
Information  
Presenter:  
Chirag Rabari  
Attachments:  
5bi_23-0976_Summary_Sheet_Plan_Bay_Area_2050+_Scope_and_S  
chedule.pdf  
5bii_23-0976_PowerPoint_PBA_2050+_Scope_and_Schedule.pdf  
5biii_23-0976_Attachment_B_Plan_Bay_Area_2050+_Key_Milestone  
s.pdf  
5b_23-1046_Response_Plan_Bay_Area_2050_plus_Engagement—Co  
mmunity-Based_Organization_Partners.pdf  
5b_Events_Plan_Bay_Area_2050+_Draft_Blueprint_Pop-Up_Worksho  
p.pdf  
The following individuals spoke on this item: Carina Lieu, Adina Levin,  
Veda Florez, and Michael Baldini.  
6. Public Comments / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Equity & Access Subcommittee will  
be held on Friday, October 27, 2023 at 1:00 p.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.