Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Council  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, December 16, 2024  
11:30 AM  
BART  
2150 Webster Street, Board Room– 1st Floor  
Oakland, CA 94612  
The Regional Network Management Council Meeting is scheduled to meet at 1:30 p.m.  
Meeting attendees may opt to attend in person for public comment and observation at BART,  
1st Floor Board Room, 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:+16699006833,,83789185699# US (San Jose)  
Or Dial: 833 548 0282 US Toll Free  
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: 837 8918 5699  
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, Andrew Fremier, Carolyn Gonot, Denis  
Mulligan, Seamus Murphy, Jeffrey Tumlin, Nancy Whelan and vacant.  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the RNM Council shall be a majority of its voting members (6).  
2. Consent Calendar  
2a.  
Action:  
Minutes of the October 28, 2024 Meeting  
Approval  
Attachments:  
2b.  
Proposed 2025 RNM Council Calendar  
2025 RNM Council meeting dates for approval  
Approval  
Action:  
Presenter:  
Melanie Choy, MTC  
Attachments:  
3. Approval / Information  
3a  
Transit 2050+: Final Network  
Staff will present Final Network recommendations from the Transit 2050+  
modal plan developed with the operator-led Project Management Team,  
which will be integrated into the fiscally-constrained Plan Bay Area 2050+  
in January 2025.  
Action:  
Information  
Presenter:  
Kara Vuicich, MTC/ABAG and Andy Metz, AC Transit  
Attachments:  
3b.  
Mapping & Wayfinding - Prototype Implementation Update  
Update on El Cerrito del Norte and Santa Rosa Transit Mall and SMART  
station Prototypes and the Pilot Projects.  
Action:  
Information  
Presenter:  
Gordon Hansen, MTC and Jumana Nabti, BART  
Attachments:  
4. Director’s Report – Melanie Choy  
5. Public Comment / Other Business  
Council members and 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.  
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 January 27, 2025 11:30 a.m. at BAMC, 1st Floor Board Room,  
375 Beale Street, San Francisco CA 94105. Any changes to the schedule will be duly  
noticed to the public.