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, November 9, 2022  
1:30 PM  
REMOTE  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
23 -  
Present:  
Council Member Eldred, Council Member Hedges, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Baldini, Council Member Welte,  
Council Member Lieu, Council Member Fitzgerald, Council Member Hankerson,  
Council Member Orantes, Council Member Markham, 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, Council Member Scott, Council Member Parker and Council  
Member Lodin  
3 - Council Member Florez, Council Member Glaser and Council Member Wong  
Excused:  
Absent:  
1 - Council Member Wilson  
Effective October 26, 2022 Zelly Lodin was appointed to the Council to represent Low-Income and  
Environmental Justice in the City and County of San Francisco.  
2. Welcome - Randi Kinman, Council Chair  
3.  
Chair’s Report  
(10 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
4.  
Approval of the October 12, 2022 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Upon the motion by Council Member Baldini and second by Council Member  
Eldred, the October 12, 2022 Meeting Minutes were unanimously approved. The  
motion carried by the following vote:  
19 -  
Aye:  
Council Member Eldred, Council Member Hedges, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Baldini, Council Member Lieu,  
Council Member Fitzgerald, Council Member Hankerson, Council Member Orantes,  
Vice Chair Esuf, Council Member Campos, Council Member Pierce, Council  
Member Nickens, Council Member Pimple, Council Member Deutsch-Gross,  
Council Member Goodwin, Council Member Scott and Council Member Parker  
7 -  
Absent:  
Council Member Florez, Council Member Wilson, Council Member Welte, Council  
Member Markham, Council Member Glaser, Council Member Wong and Council  
Member Zack  
Council Members Markham, Welte, and Zach arrived after the approval of the October 12, 2022 Meeting  
Minutes.  
5. Public Comments / Other Business  
6.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Ilaf Esuf, Policy Advisory Council Equity & Access Subcommittee Chair  
and  
Adina Levin, Policy Advisory Council Transit Transformation Action Plan  
Subcommittee Chair  
7.  
Network Management Business Case Study Update  
(5 minutes)  
Action:  
Information  
Presenter:  
Adina Levin, Council Member  
Upon the motion by Council Member Eldred and second by Council Member  
Lodin, the Council recommended the Network Management business case should  
prioritize movement toward a network management structure for Bay Area transit  
that establishes one governing body that is fully accountable to the public for the  
performance, connectivity, accessibility and user experience of Bay Area transit.  
The motion carried by the following vote:  
18 -  
Aye:  
Council Member Eldred, Council Member Hedges, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Baldini, Council Member Lieu,  
Council Member Fitzgerald, Council Member Hankerson, Council Member Orantes,  
Council Member Markham, Vice Chair Esuf, Council Member Campos, Council  
Member Zack, Council Member Deutsch-Gross, Council Member Goodwin, Council  
Member Scott and Council Member Parker  
8 -  
Absent:  
Abstain:  
Council Member Florez, Council Member Wilson, Council Member Welte, Council  
Member Glaser, Council Member Wong, Council Member Pierce, Council Member  
Nickens and Council Member Lodin  
1 - Council Member Pimple  
Council Members Lodin, Nickens, and Pierce were not present for the vote.  
8.  
NextGen Freeway Advisory Group Action Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Anne Olivia Eldred, Council Member  
9.  
Looking Ahead to 2023: Plan Bay Area 2050+ and Transit 2050+  
(30 minutes)  
Overview of anticipated priorities and timeline for a focused update to Plan  
Bay Area 2050, tentatively referred to as Plan Bay Area 2050+, as well as  
an opportunity to integrate more robust connected network planning  
consistent with Transit Transformation Action Plan priorities.  
Action:  
Information  
Presenter:  
Dave Vautin and Kara Vuicich  
Attachments:  
10.  
MTC’s Public Participation Plan Update Approach  
(20 minutes)  
Overview of the approach for updating MTC’s Public Participation Plan -  
slated for adoption in late spring 2023.  
Action:  
Information  
Presenter:  
Leslie Lara-Enríquez  
Attachments:  
11.  
Draft 2023 MTC and ABAG Joint Advocacy Program  
(30 minutes)  
Draft 2023 Joint Advocacy Program for MTC and ABAG, expressing the  
agencies’ state and federal legislative priorities.  
Action:  
Information  
Presenter:  
Georgia Gann Dohrmann  
Attachments:  
12.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
K-Nam Miller, Staff Liaison  
Attachments:  
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  
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, December  
14, 2022, at 1:30 p.m. Any changes to the schedule will be duly noticed to the public.