Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Policy Advisory Council Equity & Access Subcommittee  
Vacant, Chair  
Vacant, Vice Chair  
Members  
Ilaf Esuf, Christine Fitzgerald, Dwayne Hankerson,  
Genay Markham, Gabriela Orantes, Vinay Pimple, Terry Scott,  
Frank Welte, Walter Wilson, and Howard Wong  
Alternates  
Pamela Campos and Anne Olivia Eldred  
Friday, April 22, 2022  
1:00 PM  
REMOTE (In person option available)  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with the recently signed Assembly Bill 361 allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants. A Zoom panelist  
link for meeting participants will be sent separately to Equity and Access Subcommittee  
members.  
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 http://mtc.ca.gov/whats-happening/meetings  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number. Council Members and 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.  
Attendee Link: https://bayareametro.zoom.us/j/86481320987  
iPhone One-Tap: US: +13462487799,,86481320987# or +14086380968,,86481320987#  
Join by Telephone Dial (for higher quality, dial a number based on your current location) US:  
+1 669 900 6833 or +1 408 638 0968 or +1 346 248 7799 or +1 253 215 8782 or +1 646 876 9923  
or +1 301 715 8592 or +1 312 626 6799 or 888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 864 8132 0987  
International numbers available: https://bayareametro.zoom.us/u/k2PbiZ5Ef  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov 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, Policy Advisory Council Chair and Ky-Nam Miller, Staff Liaison  
22-0743  
3.  
Approval of the November 19, 2021 Meeting Minutes  
Action:  
Subcommittee Approval  
Attachments:  
03_11-19-2021_Policy_Advisory_Council_Equity_and_Access_Subcommittee_M  
22-0745  
4.  
Interstate-880 Express Lanes Toll Discount Program Pilot  
Update on the status of the pilot with a focus on the proposed public  
outreach plan.  
Action:  
Information  
Presenter:  
Pierce Gould and Lysa Hale  
Attachments:  
04i_880 Express Lanes Toll Discount Pilot Public Outreach_Summary Sheet.pd  
04ii_PowerPoint_880 Express Lanes Toll Discount Pilot Public Outreach.pdf  
22-0746  
5.  
Nominations for 2022-2023 Policy Advisory Council Equity and Access  
Subcommittee Chair and Vice Chair  
Nominations for the 2022-2023 Chair and Vice Chair of the Policy  
Advisory Council Equity and Access Subcommittee will open at the April  
22, 2022 meeting. The nomination period will remain open until the  
election, which is currently scheduled for the May 20, 2022 meeting.  
Action:  
Information  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments:  
05_April 2022 Nominations_for_E&A_Subcommittee_Officers.pdf  
6. New Business  
Members of the subcommittee may bring up new business for discussion or addition to a  
future agenda.  
7. Public Comments / Other Business  
Note: The subcommittee will not take action on items not listed on today’s agenda.  
Equity and Access Subcommittee Members and 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.  
8. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council Equity and Access Subcommittee  
will be held Friday, May 20, 2022 at 1:00 p.m. 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 (mtc.ca.gov) 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.