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, December 15, 2025
11:30 AM
BART
2150 Webster Street, Board Room– 1st Floor
Oakland, CA 94612
Roster
Robert Powers, Chair; April Chan, Vice Chair
Michelle Bouchard, Bill Churchill, Andrew Fremier, Carolyn Gonot, Julie Kirschbaum,
Sal Llamas, Denis Mulligan, Seamus Murphy, and Nancy Whelan
1. Call to Order / Roll Call / Confirm Quorum
Chair Powers called the meeting to order at 11:32 a.m.
Liz Brisson acted as a delegate and voting member of the Regional Network
Management Council in place of Member Julie Kirschbaum. Attendance and
Actions noted below as “Kirschbaum” were taken by Brisson.
Jennifer Mennucci acted as a delegate and voting member of the Regional
Network Management Council in place of member Denis Mulligan. Attendance
and Actions noted below as “Mulligan” were taken by Mennucci.
Rachel Ede acted as a delegate and voting Member of the Regional Network
Management Council in place of Member Nancy Whelan. Actions and attendance
noted below as “Whelan” were taken by Ede.
10 -
Present:
Chair Powers, Vice Chair Chan, Council Member Bouchard, Council Member
Churchill, Council Member Fremier, Council Member Gonot, Council Member
Kirschbaum, Council Member Mulligan, Council Member Murphy, and Council
Member Llamas
2. Consent Calendar
Upon the motion by Council Member Fremier and seconded by Council Member
Llamas, the Consent Calendar was approved. The motion carried by the
following vote:
11 -
Aye:
Chair Powers, Vice Chair Chan, Council Member Bouchard, Council Member
Churchill, Council Member Fremier, Council Member Gonot, Council Member
Kirschbaum, Council Member Mulligan, Council Member Murphy, Whelan and
Council Member Llamas