375 Beale Street, Suite
800
San Francisco, CA 94105
Meeting Minutes - Final
Fare Integration Task Force
Members:
Michael Hursh, Chair
Denis Mulligan, Vice Chair
Michelle Bouchard, Bill Churchill, Tamara Edwards,
Carolyn M. Gonot, Daryl Halls, Beth Kranda, Carter Mau,
Therese W. McMillan, Kate Miller, Robert Powers,
and Jeffrey Tumlin
Monday, May 16, 2022
1:00 PM
REMOTE (In person option available)
1. Call Meeting to Order / Roll Call / Confirm Quorum
12 -
Present:
Chair Hursh, Task Force Member Halls, Task Force Member McMillan, Vice Chair
Mulligan, Task Force Member Powers, Task Force Member Tumlin, Task Force
Member Kranda, Task Force Member Mau, Task Force Member Gonot, Task
Force Member Bouchard, Task Force Member Churchill, and Task Force Member
Edwards
1 - Task Force Member Miller
Absent:
2. Chair’s Introduction / Remarks - Hursh
3. Consent Calendar
Upon the motion by Task Force Member Kranda and second by Task Force
Member Tumlin, the Consent Calendar was approved. The motion carried by the
following vote:
10 -
Aye:
Chair Hursh, Task Force Member Halls, Vice Chair Mulligan, Task Force Member
Powers, Task Force Member Tumlin, Task Force Member Kranda, Task Force
Member Gonot, Task Force Member Bouchard, Task Force Member Churchill and
Task Force Member Edwards
3 -
Absent:
Task Force Member McMillan, Task Force Member Miller and Task Force Member
Mau
Approval of the Minutes from the April 6, 2022 Meeting
Task Force Approval
3a.
Action:
Attachments:
Task Force Members Mau and McMillan arrived after the approval of the Consent Calendar.
