Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Executive Committee  
MTC Executive Committee Roster:  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Carol Dutra-Vernaci, Federal D. Glover, David Rabbitt, Jim  
Spering, Vacant, Vacant  
Friday, January 13, 2023  
9:00 AM  
REMOTE  
The MTC Executive Committee is scheduled to meet on Friday, January 13, 2023 at 9:00 a.m.,  
in the Bay Area Metro Center (REMOTE). In light of Governor Newsom’s State of Emergency  
declaration regarding COVID-19 and in accordance with Assembly Bill 361’s (Rivas) provisions  
allowing remote meetings, this meeting will be accessible via webcast, teleconference, and  
Zoom for all participants. A Zoom panelist link for meeting participants will be sent separately  
to committee, commission, or board members.  
The meeting webcast will be available at  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Attendee Link: https://bayareametro.zoom.us/j/82191100130  
Or iPhone one-tap: US: +13462487799,,82191100130# or +16699006833,,82191100130#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or  
+1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 821 9110 0130  
International numbers available: https://bayareametro.zoom.us/u/kc2Sm9qWGt  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom. Committee members  
and members of the public participating by Zoom wishing to speak should use the “raise  
hand”  
feature or dial "*9". In order to get the full Zoom experience, please make sure your  
application is up to date.  
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 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.  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of this Committee shall be a majority of its regular non ex-officio voting  
members (4).  
2. Consent Calendar  
23-0092  
2a.  
Minutes of the October 26, 2022 meeting  
Action:  
Committee Approval  
Attachments:  
2a_23-0092_Oct_26_2022_Executive_Committee_Minutes.pdf  
3. Information  
23-0093  
3a.  
Regional Network Management (RNM) Business Case Evaluation  
Update and Draft Recommendations  
The consultant team and staff will provide an update on the Network  
Management Business Case and present an initial RNM framework  
recommendation and key considerations for Committee consideration  
and input. Based on this input and full Commission input later in the  
month, staff plans to seek Commission approval of the RNM framework  
in February, followed soon by approval of the Implementation Plan.  
Action:  
Information  
Presenter:  
Guy Wilkinson, KPMG, and Alix Bockelman  
Attachments:  
3a_23-0093_Regional_Network_Management_Business_Case_Evaluation.pdf  
3a_23-0093_Regional_NMBC_Evaluation_Presentation_Updated.pdf  
3a_Public Comment_BART.pdf  
3a_Public Comment_NMBC_Advisory_Chair_and_Vice_Chair.pdf  
3a_Public Comment_Policy_Advisory_Council_Kinman.pdf  
3a_Public Comment_TransForm_CA-Council-of-the-Blind_Seamless-BayArea_C  
3a_Public Comment_Seamless_Bay_Area.pdf  
4. Public Comment / Other Business  
5. Adjournment / Next Meeting  
The next meeting of the MTC Executive Committee will be held on a date, time,  
and a place duly noticed.  
Public Comment: The public is encouraged to comment on agenda items at Committee  
meetings by completing a request-to-speak card (available from staff) and passing it to the  
Committee secretary.  
Public comment may be limited by any of the procedures set forth in  
Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's  
judgment, it is necessary to maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of  
individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order  
cannot be restored by such removal, the members of the Committee may direct that the meeting  
room be cleared (except for representatives of the press or other news media not participating in  
the disturbance), and the session may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons  
with disabilities and individuals who are limited-English proficient who wish to address  
Commission matters. For accommodations or translations assistance, please call 415.778.6757 or  
415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las  
personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran  
dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al  
415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de  
anticipación para poderle proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions  
recommended by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.