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, April 22, 2024  
11:30 AM  
Bay Area Rapid Transit  
2150 Webster Street, Board Room – 1st Floor  
Oakland, CA 94612  
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 Bay  
Area Rapid Transit, Board Room – 1st Floor, 2150 Webster Street, Oakland, CA 94612.  
In-person attendees must adhere to posted public health protocols while in the building.  
The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
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: +16694449171,,87634540704# US  
+16699006833,,87634540704# US (San Jose)  
Join by Telephone (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: 876 3454 0704  
International numbers available: https://us06web.zoom.us/u/k5RRMj20U  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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.  
Clerk: Wally Charles  
Roster  
Robert Powers, Chair; April Chan, Vice Chair  
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  
Vice-Chair Chan arrived during Agenda Item 4.  
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. Welcome  
3. Consent Calendar  
Upon the motion by Council Member Churchill and seconded by Council Member  
Fremier, this was approved. the Consent Calendar was unanimously approved.  
The motion carried by the following vote:  
10 -  
Aye:  
Council Member Bouchard, 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  
1 - Council Member Chan  
Absent:  
Minutes of the March 25, 2024 Meeting  
Approval  
3a.  
Action:  
4. Approval and Information  
4a.  
Transit Agency Progress on Transit Priority  
An update on completed and ongoing transit priority efforts throughout the  
Bay Area.  
Action:  
Information  
Presenter:  
Joel Shaffer, MTC Michael Rhodes, SFMTA and Robert del Rosario, AC  
Transit.  
The following individuals spoke on this Item:  
Adina Levin, Seamless Bay Area, and MTC Policy Advisory Committee.  
4b.  
Project Funding Recommendations for Bus Accelerated Infrastructure  
Delivery (BusAID) Program  
Approval of approximately $18 million in funding for near-term (quick-build)  
transit priority projects.  
Action:  
Approval  
Presenter:  
Joel Shaffer, MTC  
Upon the motion by Council Member Mulligan and seconded by Council Member  
Whelan, BusAID Project Funding Recommendations listed in Attachment A, was  
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  
4c.  
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 refined approach initial RNM performance measures  
based on feedback from the RNM Council’s March 2024 meeting  
Action:  
Approval  
Presenter:  
Allison Quach, MTC and Hannah Lindelof, BART  
The following individuals spoke on this Item:  
Adina Levin.  
Upon the motion by Council Member Tumlin and seconded by Council Member  
Hursh, the initial set of RNM performance measures as presented in Attachment  
B, and of the proposed approach to evolve performance measure reporting  
moving forward, was 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  
5. Director's Report- Choy  
The following individuals spoke on this Item:  
Charley Lavery.  
6. Public Comment / Other Business  
The following individuals spoke on this Item:  
Barney Smits.  
7. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Council is scheduled to be  
held at 11:30 a.m. on Monday May 20, 2024 at the Bay Area Metro Center, 375 Beale  
Street, San Francisco, CA 94105. Any changes to the schedule will be duly noticed to  
the public.