Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Policy Advisory Council
Randi Kinman, Acting Chair
Vacant, Vice Chair
Wednesday, January 12, 2022
1:30 PM
REMOTE
1. Roll Call / Confirm Quorum
27 -
Present:
Council Member Eldred, Council Member Florez, Council Member Hedges, Council
Member Kallins, Acting Chair Kinman, Council Member Levin, Council Member
Gotuaco, Council Member Wilson, Council Member Baldini, Council Member Welte,
Council Member Lieu, Council Member Fitzgerald, Council Member Hankerson,
Council Member Orantes, Council Member Markham, Council Member Glaser,
Council Member Korve, Council Member Wong, Council Member Esuf, Council
Member Campos, Council Member Pierce, Council Member Zack, Council Member
Nickens, Council Member Pimple, Council Member Deutsch-Gross, Council
Member Edokpayi and Council Member Goodwin
2.
Welcome & Oath of Office
MTC Executive Director Therese W. McMillan welcomes the new Council
and administers the oath of office.
Action:
Information
Presenter:
Therese W. McMillan, MTC Executive Director and Ky-Nam Miller, Staff
Liaison
Attachments: 02_Welcome_and_Oath_of_Office_Summary_Sheet.pdf
3. Public Comments / Other Business
4.
Council Orientation
(90 minutes)
Session to familiarize the Council members with roles, programs, and
processes.
Action:
Information
Presenter:
Ky-Nam Miller, Staff Liaison
Attachments: 04i_Council_Orientation_Summary_Sheet.pdf
