Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Regional Network Management Council  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, July 22, 2024  
11:30 AM  
Board Room - 1st Floor  
The Regional Network Management Council is scheduled to meet at 11:30 a.m.  
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  
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Clerk: Wally Charles  
Roster  
Robert Powers, Chair; April Chan, Vice Chair  
Members: Michelle Bouchard, Bill Churchill, Andy 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 Regional  
Network Management Council in place of Member Bouchard. Attendance  
and Actions noted below as “Bouchard” were taken by Sargent.  
Cathleen Sullivan acted as a delegate and voting member of the Regional  
Network Management Council in place of Member Whelan. Attendance  
and Actions noted below as “Whelan” were taken by Sullivan.  
11 -  
Present:  
Council Member Bouchard, Council Member Chan, Council Member Churchill,  
Council Member Fremier, Council Member Gonot, Council Member Hursh, Council  
Member Mulligan, Council Member Murphy, Council Member Powers, Council  
Member Tumlin, and Council Member Whelan  
2. Consent Calendar  
Upon the motion by Council Member Hursh and seconded by Council Member  
Bouchard, the Consent Calendar was unanimously approved. The motion carried  
by the following vote:  
11 -  
Aye:  
Council Member Bouchard, Council Member Chan, Council Member Churchill,  
Council Member Fremier, Council Member Gonot, Council Member Hursh, Council  
Member Mulligan, Council Member Murphy, Council Member Powers, Council  
Member Tumlin and Council Member Whelan  
Minutes of the May 20, 2024 Meeting  
Approval  
2a.  
Action:  
3. Approval and Information  
3a.  
Mapping & Wayfinding - Pilot Projects Update  
Staff will provide an update on the selection process and  
recommendations for nine regional wayfinding pilot locations to be  
implemented starting in 2025  
Action:  
Information  
Presenter:  
Gordon Hansen, MTC  
The following individuals spoke on this Item:  
Hilary Brown; Aleta Dupree, Team Folds; Howard Wong, MTC Policy  
Advisory Council.  
3b.  
Transit 2050+: Draft Project Performance and Draft Network  
Staff will provide an update on the Transit 2050+ plan, including draft  
findings from the assessment of major transportation projects and how  
analyses to-date helped inform development of a draft transit network for  
public review this summer.  
Action:  
Information  
Presenter:  
Kara Vuicich, MTC and Andy Metz, AC Transit  
The following individuals spoke on this Item:  
Aleta Dupree, Team Folds; Adina Levin; Don Cecil, San Mateo County  
Economic Development Association (SMCEDA), Windy Kallins, Marin  
County, MTC Policy Advisory Council; Robert Rogers, Bay Planning  
Coalition; Lorianna Kastrop, Redwood City Port Commission; Kristine  
Zortman, Executive Director Port of Redwood City;Diane Howard,  
Councilmember of Redwood City and Blue Ribbon Task Force member in  
1998 tasked for a Plan for Ferry Service in the Bay Area.  
3b Public Comments  
3bv.  
3c.  
Transformation Action Plan Action 25: Paratransit Eligibility Draft Report  
Draft report on Transformation Action Plan Action 25: Adopt standardized  
eligibility practices for programs that benefit people with disabilities.  
Action:  
Information  
Presenter:  
Drennen Shelton, MTC and John Sanderson, CCCTA  
The following individuals spoke on this Item:  
Aleta Dupree, Team Folds; and Adina Levin.  
4. Director's Report- Melanie Choy  
5. Public Comment / Other Business  
6. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Council is scheduled to be  
held at 11:30 a.m. on Monday August 26, 2024 at BART, 1st Floor Board Room, 2150  
Webster Street, Oakland CA 94612. Any changes to the schedule will be duly noticed  
to the public.