Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Regional Network Management Committee  
David Rabbitt, Chair  
Sue Noack, Vice Chair  
Friday, December 13, 2024  
12:00 PM  
Board Room - 1st Floor  
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  
6 -  
Present:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Moulton-Peters, and Commissioner Spering  
1 - Commissioner Mahan  
Absent:  
Non-Voting Members Present: Chad Edison, CalSTA; Dorene M. Giacopini, MTC; Janice Li, BART; and  
Diane Shaw, AC Transit  
2. Consent Calendar  
Upon the motion by Vice Chair Noack and second by Commissioner Ahn, the  
Consent Calendar was unanimously approved. The motion carried by the  
following vote:  
6 -  
Aye:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Moulton-Peters and Commissioner Spering  
1 - Commissioner Mahan  
Absent:  
24-1373  
2a.  
Approval of Regional Network Management Committee Minutes of the  
November 8, 2024 Meeting  
Action:  
Committee Approval  
Attachments: 2a_24-1373_2024-11-08_RNM_Committee_Draft_Meeting_Minutes.pdf  
24-1483  
2b.  
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:  
2b_24-1483_Summary_Sheet_Con_Amendt_Framework_Eval_Eastm  
an_Studio_250K.pdf  
3. Approval  
24-1458  
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: 3ai_24-1458_Summary_Sheet_Cood_Plan.pdf  
3aii_24-1458_Attachment_A_Coordinated_Plan_TAC.pdf  
3aiii_24-1458_Attachment_B_Crosswalk_Coordinated_Plan_Reco_an  
d_Accessibility_Initiatives.pdf  
3aiv_24-1458_PowerPoint_Attachment_C_Draft_Coord_Plan.pdf  
3av_24-1458_Attachment_D_MTC-RES-4680.pdf  
Adina Levin, Seamless Bay Area, spoke on this item.  
Upon the motion by Commissioner Moulton-Peters and second by Vice Chair  
Noack, MTC Resolution No. 4680: 2024 Coordinated Public Transit-Human  
Services Transportation Plan was approved to be forwarded to the Commission  
for approval. The motion carried unanimously by the following vote:  
6 -  
Aye:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Moulton-Peters and Commissioner Spering  
1 - Commissioner Mahan  
Absent:  
4. Information  
24-1459  
4a.  
Update on Transit Transformation Action Plan Accessibility Initiatives  
Accessibility initiatives under the Transit Transformation Action Plan  
update.  
Action:  
Information  
Presenter:  
Drennen Shelton  
Attachments:  
4ai_24-1459_Summary_Sheet_Action_Plan_Accessibility_Initiatives.p  
df  
4aii_24-1459_Attachment_A_Transformation_Action_Plan_Accessibili  
ty_Initiatives_Activities_Update.pdf  
4aiii_24-1459_Attachment B_Action 25 Bay Area Paratransit  
Eligibility Transformation Action Plan Repor.pdf  
4aiv_24-1459_PowerPoint_Attachment_C_TAP_Accessibility_Initative  
s.pdf  
24-1504  
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:  
4bi_24-1504_Summary_Sheet_Mapping_and_Wayfinding-Prototype_I  
mplementation_Update.pdf  
4bii_24-1504_PowerPoint_RMWP_Maps_and_Signs.pdf  
4biii_24-1504_Attachment_B_Pilot_Project_Locations.pdf  
Adina Levin, Regional Network Management Customer Advisory Group  
Chair, spoke on this item.  
5. Public Comment / Other Business  
6. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, January 10, 2025 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.