Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Policy Advisory Council  
Randi Kinman, Chair  
Ilaf Esuf, Vice Chair  
Wednesday, January 11, 2023  
1:30 PM  
REMOTE  
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 Policy Advisory Council  
members.  
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.  
iPhone One-Tap: US: +13462487799,,86985262240# or +14086380968,,86985262240#  
Join by Telephone Dial (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: 869 8526 2240  
International numbers available: https://bayareametro.zoom.us/u/kcxa7jmOAS  
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  
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 council shall be a majority of its regular voting members (14).  
2. Welcome - Randi Kinman, Council Chair  
3.  
4.  
Chair’s Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
Approval of the December 14, 2022 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Attachments:  
5. Public Comments / Other Business  
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.  
6.  
Stakeholder Outreach for Potential Bay Area Transportation Measure  
Enabling Legislation Update  
(30 minutes)  
Update on stakeholder engagement activities conducted in fall 2022 and  
next steps for the year ahead.  
Action:  
Information  
Presenter:  
Rebecca Long  
Attachments:  
7.  
Bikeshare Update  
(30 minutes)  
Update on bikeshare programs supported by MTC, including the  
Bikeshare Capital Grant Program, with a focus on Bay Wheels, the  
bikeshare program operated by Bay Area Motivate, Inc. (Motivate) and  
owned by Lyft, which is under contracts with MTC and the participating  
cities of Berkeley, Emeryville, Oakland, San Francisco, and San Jose.  
Action:  
Information  
Presenter:  
Toshi Shepard-Ohta and Laura Krull  
Attachments:  
8.  
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  
9.  
NextGen Freeway Advisory Group Action Report  
(5 minutes)  
Action:  
Information  
Presenter:  
Anne Olivia Eldred, Council Member  
10.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
K-Nam Miller, Staff Liaison  
Attachments:  
11.  
12.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
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  
13. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held Wednesday, February 8,  
2023, at 1:30 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.