Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Committee  
David Rabbitt, Chair  
Sue Noack, Vice Chair  
Friday, December 13, 2024  
12:00 PM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). 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.  
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Webinar ID: 819 1481 1891  
Detailed instructions on participating via Zoom are available at:  
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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. All  
comments received will be submitted into the record.  
Clerk: Martha Silver  
Roster  
Eddie Ahn, David Canepa, Chad Edison (CalSTA)*, Dorene M. Giacopini*,  
Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters, Sue Noack (Vice Chair),  
David Rabbitt, (Chair), Diane Shaw (AC Transit)*, James P. Spering, and Vacant  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Committee shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
2b.  
Approval of Regional Network Management Committee Minutes of the  
November 8, 2024 Meeting  
Action:  
Committee Approval  
Attachments:  
Contract Amendment - On-Call Bay Area Transit Coordination and  
Structure Consultant Bench: Regional Network Management  
Implementation: VIA - A Perkins Eastman Studio ($250,000)  
Action:  
Committee Approval  
Melanie Choy  
Presenter:  
Attachments:  
3. Approval  
3a.  
MTC Resolution No. 4680: 2024 Coordinated Public Transit-Human  
Services Transportation Plan  
Referral of draft update to the region’s 2024 Coordinated Public  
Transit-Human Services Transportation Plan to the Commission for  
approval.  
Action:  
Commission Approval  
Drennen Shelton  
Presenter:  
Attachments:  
4. Information  
4a.  
Update on Transit Transformation Action Plan Accessibility Initiatives  
Accessibility initiatives under the Transit Transformation Action Plan  
update.  
Action:  
Information  
Presenter:  
Drennen Shelton  
Attachments:  
4b.  
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:  
5. Public Comment / Other Business  
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 Committee will be held on  
Friday, January 10, 2024 at noon. at the Bay Area Metro Center, 375 Beale Street,  
San Francisco, CA. Any changes to the schedule will be duly noticed to the public.