Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council Transit Transformation Action Plan  
Subcommittee  
Adina Levin, Chair  
Wendi Kallins, Vice Chair  
Members  
Bob Allen, Warren Cushman, Zack Deutsch-Gross, Gerry  
Glaser,  
Vinita Goyal, Ian Griffiths, Dwayne Hankerson,  
Tisha Dee Hartman, Rich Hedges, Jonathon Kass, Carina Lieu,  
Emily Loper, Monica Mallon, Phillip Pierce and Brian Stanke  
Alternates  
Anne Olivia Eldred, Sebastian Petty, and Terry Scott  
Monday, October 24, 2022  
9:00 AM  
REMOTE  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
14 -  
Present:  
Chair Levin, Vice Chair Kallins, Member Deutsch-Gross, Member Griffiths, Member  
Hartman, Member Hedges, Member Stanke, (Alternate) Eldred, (Alternate) Scott,  
Member Kass, Member Loper, Member Glaser, (Alternate) Petty and Member  
Cushman  
1 - Member Goyal  
Excused:  
Absent:  
5 -  
Member Allen, Member Lieu, Member Mallon, Member Hankerson and Member  
Pierce  
Policy Advisory Council Members Johnny Parker, Jr., Vinay Pimple, and Frank Welte were also in  
attendance.  
2. Welcome - Adina Levin, Policy Advisory Council Transit Transformation Action  
Plan Subcommittee Chair  
Approval of the September 30, 2022 Meeting Minutes  
Subcommittee Approval  
3.  
Action:  
Attachments:  
Upon the motion by Member Griffiths and second by Member Hedges, the  
September 30, 2022 Meeting Minutes were unanimously approved. The motion  
carried by the following vote:  
11 -  
Aye:  
Chair Levin, Vice Chair Kallins, Member Deutsch-Gross, Member Griffiths, Member  
Hedges, Member Stanke, Member Kass, Member Loper, Member Glaser,  
(Alternate) Petty and Member Cushman  
7 -  
Absent:  
Member Allen, Member Hartman, Member Lieu, Member Mallon, Member Goyal,  
Member Hankerson and Member Pierce  
4.  
Regional Network Management Business Case Evaluation  
Updated evaluation methodology to focus on current and future state  
assessment in six representative functional areas and operating model  
framework, schedule and deliverable update, progress update.  
Action:  
Information  
Shruti Hari  
Presenter:  
Attachments:  
The following individuals spoke on this item:  
Greg Spies;  
Dave Sorrell;  
Michelle Hayes; and  
Johnny Parker, Jr.  
5.  
Bay Area Rail Partnerships Study  
Review draft preliminary findings from the Rail Partnerships study and  
receive feedback to inform the final study deliverables and potential next  
steps.  
Action:  
Information  
Presenter:  
Shruti Hari, MTC & Patrick Miller, Steer  
Attachments:  
6.  
Connected Network Planning Update  
Update on upcoming meetings and next steps on connected network  
planning, consistent with Transit Transformation Action Plan Action #18.  
Action:  
Information  
Presenter:  
Kara Vuicich  
Attachments:  
7. New Business  
8. Public Comments / Other Business  
9. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Transit Transformation Action Plan  
Subcommittee will be held Friday, November 18, 2022 at 1:00 p.m. Any changes to  
the schedule will be duly noticed to the public.