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