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 28, 2025

11:30 AM

BART

2150 Webster Street, Board Room– 1st Floor

Oakland, CA 94612

The Regional Network Management Council is scheduled to meet at 11:30 a.m.

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Clerk: Wally Charles

Roster

Robert Powers, Chair; April Chan, Vice Chair

Michelle Bouchard, Bill Churchill, Andrew Fremier, Carolyn Gonot, Kathleen Kelly, Julie

Kirschbaum, Denis Mulligan, Seamus Murphy, and Nancy Whelan

1. Call to Order / Roll Call / Confirm Quorum

Member Julie Kirschbaum arrived during Agenda Item 2.

Casey Fromson, who arrived during Agenda Item 3a, 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 Fromson.

10 -

Present:

Chair Powers, Vice Chair Chan, Council Member Bouchard, Council Member

Churchill, Council Member Fremier, Council Member Gonot, Council Member Kelly,

Council Member Kirschbaum, Council Member Mulligan, and Council Member

Whelan

1 - Council Member Murphy

Absent:

2. Consent Calendar

The following individuals spoke on this Item:

Adina Levin, Chair of RNM Customer Advisory Group, Member of MTC Policy

Advisory Council.

Upon the motion by Council Member Mulligan and seconded by Council Member

Churchill, the Consent Calendar was unanimously approved. The motion carried

by the following vote:

9 -

Aye:

Chair Powers, Vice Chair Chan, Council Member Churchill, Council Member

Fremier, Council Member Gonot, Council Member Kelly, Council Member

Kirschbaum, Council Member Mulligan and Council Member Whelan

2 - Council Member Bouchard and Council Member Murphy

Absent:

25-0552

Minutes of the January 27,2025 Meeting

Approval

2a.

Action:

Attachments: 2a_25-0552_01_27_25_RNMC Meeting Minutes

25-0630

2b.

Regional Network Management Council Work Plan Progress Update

(January-March 2025)

Update on progress achieved towards the Regional Network Management

Council’s FY 2023-24 & 2024-25 Work Plan.

Action:

Information

Presenter:

Allison Quach, MTC

Attachments:

2b_25-0630_1_Summary_Sheet_RNM Council Work Plan

Update_FY25-Q3

2b_25-0630_2_AttA_RNM Council Work Plan Update_FY25-Q3

Item 2b Adina_Levin_RNMC Public Comment

3. Approval / Information

25-0553

3a.

Clipper START Pilot Update

Update on the Clipper START Pilot and a proposal to transition to an

ongoing fare product.

Action:

Endorsement

Presenter:

Thalia Leng, MTC and Lysa Hale, MTC

Attachments: 3a_25-0553_1_SummarySheet_ClipperSTART Update

3a_25-0553_2_Presentation_ClipperSTART Update

The following individuals spoke on this Item:

Aleta Dupree, Team Folds; and Adina Levin, Chair of RNM Customer Advisory

Group, Member of MTC Policy Advisory Council;

Upon the motion by Council Member Fremier and seconded by Council Member

Mulligan,the endorsement to transition the Clipper® START from a Pilot to an

ongoing fare discount product offered through Clipper, was unanimously

approved. The motion carried by the following vote:

10 -

Aye:

Chair Powers, Vice Chair Chan, Council Member Bouchard, Council Member

Churchill, Council Member Fremier, Council Member Gonot, Council Member Kelly,

Council Member Kirschbaum, Council Member Mulligan and Council Member

Whelan

1 - Council Member Murphy

Absent:

25-0556

3b.

Clipper BayPass Pilot Update

Update on the Clipper BayPass Pilot Program

Information

Action:

Presenter:

William Bacon, MTC and Ryan Reeves, BART

Attachments: 3b_25-0556_1_Summary_Sheet_Clipper_BayPass

3b_25-0556_2_Presentation_ClipperBayPassUpdate.

The following individuals spoke on this Item:

Aleta Dupree; and Adina Levin.

25-0554

3c.

2023/2024 Regional Transit Passenger Snapshot Survey Update

Information on the 2023/2024 Transit Passenger Snapshot Survey.

Information

Action:

Presenter:

Shimon Israel, MTC

Attachments:

3c_25-0554_1_Summary

Sheet_Transit_Passenger_Snapshot_Survey.

3c_25-0554_2_Presentation_Transit_Passenger_Snapshot_Survey.

The following individuals spoke on this Item:

Adina Levin.

25-0555

3d.

Regional Network Management (RNM) Performance Measures Update

Informational update on the two-year review of transit Regional Network

Management program progress.

Action:

Information

Presenter:

Allison Quach, MTC

Attachments: 3d_25-0555_1_RNM Performance Measures Update

3d_25-0555_2_AttA_Presentation_RNM Performance Measures

Update

3d_25-0555_3_AttB_RES-4564_approved

3d_25-0555_4_AttC_RES-4648_approved.

Item 3d Seamless Letter RNMC Public Comment .pdf

Chair Powers deferred Item 3d to a future meeting.

4. Director’s Report – Melanie Choy

The following individuals spoke on this Item:

Adina Levin.