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, August 15, 2022
1:00 PM
REMOTE
1. Call Meeting to Order / Roll Call / Confirm Quorum
9 -
Present:
Chair Hursh, Task Force Member Halls, Vice Chair Mulligan, Task Force Member
Powers, Task Force Member Tumlin, Task Force Member Mau, Task Force
Member Bouchard, Task Force Member Churchill, and Task Force Member
Edwards
4 -
Absent:
Task Force Member McMillan, Task Force Member Miller, Task Force Member
Kranda, and Task Force Member Gonot
Andrew B. Fremier acted as a delegate and voting member of the Task Force in place of Member
Therese W. McMillan. Actions noted below as “McMillan” were taken by Fremier.
Greg Richardson acted as a delegate and voting member of the Task Force in place of Member
Carolyn Gonot. Actions noted below as “Gonot” were taken by Richardson.
Kristina Botsford acted as a delegate and voting member of the Task Force in place of Member Beth
Kranda. Actions noted below as “Kranda” were taken by Botsford.
2. Chair’s Introduction / Remarks - Hursh
3. Consent Calendar
Upon the motion by Vice Chair Mulligan and seconded by Task Force Member
Mau, the Consent Calendar was approved. The motion carried by the following
vote:
12 -
Aye:
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:
Approval of the Minutes from the May 16, 2022 Meeting
Task Force Approval
3a.
Action:
