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  
Thursday, June 23, 2022  
1:00 PM  
REMOTE  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
12 -  
Present:  
Member Pimple, Member Welte, Member Hankerson, Member Wilson, Member  
Scott, Member Wong, Member Fitzgerald, Member Orantes, Vice Chair Markham,  
Chair Esuf, (Alternate) Eldred and (Alternate) Campos  
Policy Advisory Council Members Veda Florez and Adina Levin were also in attendance.  
2. Welcome - Ilaf Esuf, Policy Advisory Council Equity & Access Subcommittee Chair  
22-1016  
Approval of the May 20, 2022 Meeting Minutes  
Subcommittee Approval  
3.  
Action:  
Attachments:  
03_05-20-2022_Policy_Advisory_Council_Equity_and_Access_Subco  
mmittee_Meeting_Minutes_Draft.pdf  
Upon the motion by Member Orantes and second by Member Wilson, the May 20,  
2022 Meeting Minutes were approved. The motion carried by the following vote:  
8 -  
Aye:  
Member Pimple, Member Wilson, Member Scott, Member Wong, Member  
Fitzgerald, Member Orantes, Vice Chair Markham and Chair Esuf  
1 - Member Welte  
Nay:  
1 - Member Hankerson  
Absent:  
Subcommittee Member Dwayne Hankerson arrived after the Approval of the May 20, 2022 Meeting  
Minutes.  
22-1019  
Blue Ribbon Action Plan Access and Mobility Work Plan Update  
4.  
5.  
Action:  
Information  
Presenter:  
Drennen Shelton  
Warren Cushman was called to speak.  
Adina Levin was called to speak.  
22-1017  
Small Business Enterprise (SBE) and Disadvantaged Business Enterprise  
(DBE) Update and Title VI Update  
SBE/DBE Update and Title VI Report Follow Up.  
Information  
Action:  
Presenter:  
Michael Brinton and Luz Campos  
Attachments:  
05i_Small_Business_Enterprise_and_Disadvantaged_Business_Enter  
prise_Update_and_Title_VI_Update_Summary_Sheet.pdf  
05ii_PowerPoint_Small_Business_Enterprise_and_Disadvantaged_Bu  
siness_Enterprise_Update_and_Title_VI_Update.pdf  
05iii_Comments_and_Questions_Small_Business_Enterprise_and_Di  
sadvantaged_Business_Enterprise_Update_and_Title_VI_Update_Red  
acted.pdf  
Written comments were received from:  
Subcommittee Member Christine Fitzgerald.  
22-1014  
6.  
Staff Liaison Report from Preceding Meeting  
Observations from the previous Policy Advisory Council Equity & Access  
Subcommittee meeting.  
Action:  
Information  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments: 06_June_2022_Staff_Liaison_Report_from_Preceding_Meeting.pdf  
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 Friday, July 22, 2022 at 1:00 p.m. Any changes to the schedule will be  
duly noticed to the public.