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, Carina Lieu, Emily Loper,  
Monica Mallon, Sebastian Petty, Phillip Pierce and Brian Stanke  
Alternates  
Anne Olivia Eldred, Jonathon Kass, and Terry Scott  
Friday, November 18, 2022  
1:00 PM  
REMOTE  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
14 -  
Present:  
Chair Levin, Vice Chair Kallins, Member Deutsch-Gross, Member Griffiths, Member  
Hedges, Member Lieu, Member Stanke, (Alternate) Eldred, (Alternate) Scott,  
Member Loper, Member Glaser, Member Hankerson, Member Petty and Member  
Cushman  
2 - Member Hartman and Member Goyal  
Excused:  
Absent:  
4 - Member Allen, Member Mallon, (Alternate) Kass and Member Pierce  
Policy Advisory Council Members Christine (Chris) Fitzgerald, Johnny Parker Jr., and Howard Wong  
were also in attendance.  
2. Welcome - Adina Levin, Policy Advisory Council Transit Transformation Action  
Plan Subcommittee Chair  
22-1684  
Approval of the October 24, 2022 Meeting Minutes  
Subcommittee Approval  
3.  
Action:  
Attachments:  
03_22-1684_10-21-2022_Policy_Advisory_Council_Transit_Transforma  
tion_Action_Plan_Subcommittee_Meeting_Minutes_Draft.pdf  
Upon the motion by Member Hedges and second by Member Deutsch-Gross, the  
October 24, 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 Lieu, Member Stanke, Member Loper, Member Glaser, Member  
Hankerson and Member Cushman  
6 -  
Absent:  
Abstain:  
Member Allen, Member Hartman, Member Mallon, Member Goyal, (Alternate) Kass  
and Member Pierce  
1 - Member Petty  
22-1833  
4.  
Regional Network Management Business Case Evaluation  
Regional Network Management Business Case Evaluation Update.  
Information  
Action:  
Presenter:  
Shruti Hari  
Attachments:  
04i_22-1833_Summary_Sheet_Regional_Network_Management_Busi  
ness_Case_Evaluation.pdf  
04ii_22-1833_PowerPoint_Regional_Network_Management_Business  
_Case_Evaluation.pdf  
Chris Fitzgerald spoke on this item.  
Howard Wong spoke on this item.  
5. New Business  
6. Public Comments / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Transit Transformation Action Plan  
Subcommittee will be held Thursday, December 22, 2022 at 1:00 p.m. Any changes to  
the schedule will be duly noticed to the public.