Roster
Chair Powers and Vice Chair Chan
Michelle Bouchard, Bill Churchill, Andrew Fremier, Carolyn Gonot, Michael Hursh, Denis
Mulligan, Seamus Murphy, Jeffrey Tumlin, Nancy Whelan
1. Call to Order / Roll Call / Confirm Quorum
Sam Sargent acted as a delegate and voting member of the Task Force in place of
Member Bouchard. Attendance and Actions noted below as “Bouchard” were taken
by Sargent.
10 -
Present:
Absent:
Council Member Bouchard, Council Member Chan, Council Member Churchill,
Council Member Fremier, Council Member Hursh, Council Member Mulligan,
Council Member Murphy, Council Member Powers, Council Member Tumlin, and
Council Member Whelan
1 - Council Member Gonot
2. Welcome
3. Consent Calendar
Upon the motion by Council Member Mulligan and seconded by Council Member
Hursh, the Consent Calendar was unanimously approved. The motion carried by
the following vote:
10 -
Aye:
Council Member Bouchard, Council Member Chan, Council Member Churchill,
Council Member Fremier, Council Member Hursh, Council Member Mulligan,
Council Member Murphy, Council Member Powers, Council Member Tumlin and
Council Member Whelan
1 - Council Member Gonot
Absent:
Minutes of the January 22, 2024 Meeting
Approval
3a.
Action:
Attachments:
4. Information
4a.
Regional Network Management Performance Measures
The Regional Network Management Council’s Charter and Work Plan call
for the development of new performance measures that provide insight into
the experience of transit riders and an overview of transit operations in the
region, and that inform the continuous improvement of the RNM framework.
This item presents a draft proposal for initial RNM performance measures.
Action:
Information
Presenter:
Allison Quach, MTC and Hannah Lindelof, BART