Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council  
Randi Kinman, Chair  
Ilaf Esuf, Vice Chair  
Wednesday, May 11, 2022  
1:30 PM  
REMOTE (In person option available)  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
25 -  
Present:  
Council Member Eldred, Council Member Florez, Council Member Hedges, Council  
Member Kallins, 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 Glaser, Council Member Wong, Vice Chair Esuf,  
Council Member Campos, Council Member Pierce, Council Member Zack, Council  
Member Nickens, Council Member Pimple, Council Member Deutsch-Gross,  
Council Member Goodwin and Council Member Scott  
1 - Council Member Markham  
Excused:  
2. Welcome - Randi Kinman, Council Chair  
22-0755  
3.  
Chair’s Report  
(10 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
22-0756  
4.  
Approval of the April 13, 2022 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Attachments: 04_2022-04-13_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Baldini and second by Council Member  
Eldred, the April 13, 2022 Meeting Minutes were approved. The motion carried by  
the following vote:  
24 -  
Aye:  
Council Member Eldred, Council Member Florez, Council Member Hedges, Council  
Member Kallins, Chair Kinman, Council Member Levin, Council Member Gotuaco,  
Council Member Wilson, Council Member Baldini, Council Member Lieu, Council  
Member Fitzgerald, Council Member Hankerson, Council Member Orantes, Council  
Member Glaser, Council Member Wong, Vice Chair Esuf, Council Member Campos,  
Council Member Pierce, Council Member Zack, Council Member Nickens, Council  
Member Pimple, Council Member Deutsch-Gross, Council Member Goodwin and  
Council Member Scott  
1 - Council Member Welte  
Nay:  
1 - Council Member Markham  
Absent:  
5. Public Comments / Other Business  
22-0847  
6.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Anne Olivia Eldred, Acting Policy Advisory Council Equity & Access  
Subcommittee Chair and  
Adina Levin, Policy Advisory Council Fare Coordination and Integration  
Subcommittee Chair  
22-0848  
7.  
8.  
Work Plan Session with MTC Chair and Vice Chair Update  
(10 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair and Ilaf Esuf, Council Vice Chair  
22-0849  
NextGen Freeway Advisory Group Action Report  
(10 minutes)  
Action:  
Information  
Presenter:  
Anne Olivia Eldred, Council Member  
22-0850  
9.  
Business Case Study Update  
(10 minutes)  
Action:  
Information  
Presenter:  
Adina Levin, Council Member  
Warren Cushman was called to speak.  
22-0758  
10.  
Ralph M. Brown Act (Brown Act) Training  
(25 minutes)  
Brief overview of the Brown Act from MTC’s General Counsel.  
Information  
Action:  
Presenter:  
Kathleen Kane, General Counsel  
Attachments: 10_Brown_Act_Training_Summary_Sheet_and_PowerPoint.pdf  
22-0759  
11.  
Major Project Advancement Policy (MAP) Development and Outreach  
(30 minutes)  
Overview of the MAP including overarching framework, process for  
development and stakeholder engagement.  
Action:  
Information  
Presenter:  
Kenneth Folan and Anne Spevack  
Attachments:  
11i_Major_Project_Advancement_Policy_Overview_Cover_Summary_  
Sheet.pdf  
11ii_PAC_4a-22-0830-Major_Project_Advancement_Policy_PowerPoi  
nt.pdf  
22-0760  
12.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments: 12_May_2022_Staff_Liaison_Report_Summary_Sheet.pdf  
22-0761  
13.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
22-0762  
14.  
New Business  
(5 minutes)  
Members of the Council may bring up new business for discussion or  
addition to a future agenda.  
Action:  
Discussion  
Presenter:  
Randi Kinman, Council Chair  
15. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held Wednesday, June 8,  
2022, at 1:30 p.m. Any changes to the schedule will be duly noticed to the public.