Metropolitan Transportation  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Policy Advisory Council Equity & Access Subcommittee  
Randi Kinman, Acting Chair  
Vacant, Vice Chair  
Pamela Campos, Ilaf Esuf, Christine Fitzgerald,  
Gabriela Orantes, Johnny Parker Jr., Vinay Pimple,  
Terry Scott, Walter Wilson, and Howard Wong  
Anne Olivia Eldred  
Friday, July 28, 2023  
10:35 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Kaleidoscope Coffee at 109 Park Pl, Richmond, CA 94801  
Silicon Valley Independent Living Center, 25 N. 14th St. Ste. 1000, San Jose, CA 95112  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
iPhone One-Tap: +17193594580,,89178878875#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 891 7887 8875  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
The Policy Advisory Council advises the Metropolitan Transportation Commission on  
transportation policies in the San Francisco Bay Area, incorporating diverse perspectives  
relating to the environment, the economy, and social equity.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this subcommittee shall be a majority of its regular voting  
members (6).  
2. Welcome - Randi Kinman, Acting Policy Advisory Council Equity & Access  
Subcommittee Chair  
3. Action  
Elections for 2022-2023 Policy Advisory Council Equity & Access  
Subcommittee Chair and Vice Chair  
Elections for 2022-2023 Policy Advisory Council Equity and Access  
Subcommittee Chair and Vice Chair.  
Subcommittee Approval  
K-Nam Miller, Staff Liaison  
Approval of the May 26, 2023 Meeting Minutes  
Subcommittee Approval  
4. Information  
Blue Ribbon Action Plan Access and Mobility Work Plan Update  
Drennen Shelton  
MTC’s Community Action Resource and Empowerment (CARE) Program  
Overview of MTC’s CARE Program and Call for Projects Process.  
Judis Santos  
5. New Business  
Members of the subcommittee may bring up new business for discussion or addition to a  
future agenda.  
Potential Regional Transportation Measure: Proposed Goals, Principles,  
and Priorities  
Update on the potential 2026 regional transportation ballot measure,  
including draft goals, principles, priorities, and next steps for public  
Dave Vautin  
Plan Bay Area 2050+: Scope and Schedule  
Update on scope and schedule for Plan Bay Area 2050+, a minor update  
to the long-range regional plan slated to kick off this summer.  
Chirag Rabari  
6. Public Comments / Other Business  
Note: The subcommittee will not take action on items not listed on today’s agenda.  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
7. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Equity & Access Subcommittee will  
be held on Friday, October 27, 2023 at 1:00 p.m. at the Bay Area Metro Center, 375  
Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to  
the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site ( for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.