Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Regional Network Management Committee
David Rabbitt, Chair
Sue Noack, Vice Chair
Friday, October 11, 2024
11:00 AM
Board Room - 1st Floor
Roster
Eddie Ahn, David Canepa, Carol Dutra-Vernaci, Chad Edison (CalSTA)*, Dorene M. Giacopini*,
Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters, Sue Noack (Vice Chair),
David Rabbitt, (Chair), Diane Shaw (AC Transit)*, and James P. Spering
*Non-Voting Member
1. Call to Order / Roll Call / Confirm Quorum
6 -
Present:
Chair Rabbitt, Commissioner Ahn, Commissioner Canepa, Commissioner
Dutra-Vernaci, Commissioner Moulton-Peters, and Commissioner Spering
2 - Vice Chair Noack, and Commissioner Mahan
Absent:
Non-Voting Members Present: Dorene M. Giacopini, MTC and Diane Shaw, AC Transit.
Non-Voting Members Absent: Chad Edison, CalSTA and Janice Li, BART.
2. Regional Network Management Customer Advisory Group Report
Report from the Regional Network Management Customer Advisory Group
Information
2a.
Action:
Presenter:
Adina Levin, Chair Regional Network Management Customer Advisory
Group
3. Consent Calendar
Upon the motion by Commissioner Moulton-Peters and second by Commissioner
Spering, the Consent Calendar was unanimously approved. The motion carried
by the following vote:
6 -
Aye:
Chair Rabbitt, Commissioner Ahn, Commissioner Canepa, Commissioner
Dutra-Vernaci, Commissioner Moulton-Peters and Commissioner Spering
2 - Vice Chair Noack and Commissioner Mahan
Absent:
3a.
Approval of Regional Network Management Committee Minutes of the
September 13, 2024 Meeting
Action:
Committee Approval
