Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council Equity & Access Subcommittee  
Ilaf Esuf, Chair  
Genay Markham, Vice Chair  
Members  
Christine Fitzgerald, Dwayne Hankerson,  
Gabriela Orantes, Vinay Pimple, Terry Scott,  
Frank Welte, Walter Wilson, and Howard Wong  
Alternates  
Pamela Campos and Anne Olivia Eldred  
Friday, May 20, 2022  
1:00 PM  
REMOTE (In person option available)  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
11 -  
Present:  
Member Pimple, Member Welte, Member Hankerson, Member Wilson, Member  
Scott, Member Wong, Member Fitzgerald, Member Orantes, Vice Chair Markham,  
Chair Esuf and (Alternate) Campos  
1 - (Alternate) Eldred  
Absent:  
Policy Advisory Council Members Randi Kinman, Adina Levin, and Richard Hedges were also in  
attendance.  
2. Welcome  
22-0776  
3.  
Elections for 2022-2023 Policy Advisory Council Equity and 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:  
Ky-Nam Miller, Staff Liaison  
Attachments: 03_Elections.pdf  
The Policy Advisory Council Equity & Access Subcommittee voted to appoint Ilaf  
Esuf as Chair of the Policy Advisory Council Equity & Access Subcommittee. The  
actions marked as "Nay" was a vote for Subcommittee Member Hankerson. The  
motion carried by the following vote:  
8 -  
Aye:  
Nay:  
Member Pimple, Member Welte, Member Wilson, Member Scott, Member  
Fitzgerald, Member Orantes, Vice Chair Markham and Chair Esuf  
2 - Member Hankerson and Member Wong  
Subcommittee Member Wilson departed before the vote for vice chair.  
22-0776  
3.  
Elections for 2022-2023 Policy Advisory Council Equity and 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:  
Ky-Nam Miller, Staff Liaison  
Attachments: 03_Elections.pdf  
Upon the motions by Esuf for Marham, Wilson for Hankerson and Fitzgerald for  
Fitzgerald, the Policy Advisory Council Equity & Access Subcommittee voted to  
appoint Vice Chair of the Policy Advisory Council Equity & Access Subcommittee.  
The actions marked as "Nay" were a vote for Subcommittee Members Markham  
and Fitzgerald. The motion failed by the following vote:  
4 - Member Pimple, Member Hankerson, Member Scott and Member Wong  
Aye:  
Nay:  
5 -  
Member Welte, Member Fitzgerald, Member Orantes, Vice Chair Markham and  
Chair Esuf  
1 - Member Wilson  
Absent:  
22-0776  
3.  
Elections for 2022-2023 Policy Advisory Council Equity and 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:  
Ky-Nam Miller, Staff Liaison  
Attachments: 03_Elections.pdf  
The Policy Advisory Council Equity & Access Subcommittee voted to appoint  
Genay Markham as Vice Chair of the Policy Advisory Council Equity & Access  
Subcommittee. The actions marked as "Nay" was a vote for Subcommittee  
Member Hankerson. The motion carried by the following vote:  
5 -  
Aye:  
Member Welte, Member Fitzgerald, Member Orantes, Vice Chair Markham and  
Chair Esuf  
4 - Member Pimple, Member Hankerson, Member Scott and Member Wong  
Nay:  
1 - Member Wilson  
Absent:  
22-0775  
Approval of the April 22, 2022 Meeting Minutes  
Subcommittee Approval  
4.  
Action:  
Attachments:  
04_04-22-2022_Policy_Advisory_Council_Equity_and_Access_Subco  
mmittee_Meeting_Minutes_Draft.pdf  
Upon the motion by Member Scott and second by Member Orantes, the April 22,  
2022 Meeting Minutes were approved. The motion carried by the following vote:  
8 -  
Aye:  
Member Pimple, Member Hankerson, Member Scott, Member Wong, Member  
Fitzgerald, Member Orantes, Vice Chair Markham and Chair Esuf  
1 - Member Welte  
Nay:  
1 - Member Wilson  
Absent:  
22-0744  
5.  
Blue Ribbon Transit Recovery Task Force Action Plan: Proposed  
Accessibility Work Plan  
Blue Ribbon Transit Recovery Task Force Action Plan: Proposed  
Accessibility Work Plan.  
Action:  
Information  
Presenter:  
Drennen Shelton  
Attachments:  
05_Blue_Ribbon_Action_Plan_Proposed_Accessibility_Work_Plan_S  
ummary_Sheet_and_Attachment_A.pdf  
The following individuals spoke on this item:  
Jane Kramer;  
Adina Levin;  
Warren Cushman; and  
Daveed Mandell.  
22-0831  
6.  
Next Generation Freeways Study: Equity and Engagement  
Overview of the equity framework and planned community engagement for  
the Next Generation Bay Area Freeways Study.  
Action:  
Information  
Presenter:  
Anup Tapase and Leslie Lara-Enríquez  
Attachments:  
06i_NextGen_Freeways_Study_Summary_Sheet_Attachments_A_an  
d_B.pdf  
06ii_PowerPoint_NextGen_Freeway_Study_Attachment_C.pdf  
Jane Kramer was called to speak.  
7. New Business  
8. Public Comments / Other Business  
9. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Equity and Access Subcommittee  
will be held Thursday, June 23, 2022 at 1:00 p.m. Any changes to the schedule will be  
duly noticed to the public.