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, March 25, 2024  
11:30 AM  
Board Room - 1st Floor  
The Regional Network Management Council is scheduled to meet at 11:30 a.m.  
Meeting attendees may opt to attend in person for public comment and observation at BAMC,  
375 Beale Street, San Francisco CA 94105, 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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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: 841 9602 4621  
International numbers available: https://bayareametro.zoom.us/u/kQmk6YFEk  
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  
Chair Powers and Vice Chair Chan  
Michelle Bouchard, Bill Churchill, Andrew Fremier, Carolyn Gonot, Michael Hursh, Denis  
Mulligan, Seamus Murphy, Jeffrey Tumlin, Nancy Whelan  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission shall be a majority of its voting members (6).  
2. Welcome  
Chair Powers  
3. Consent Calendar  
3a.  
Action:  
Minutes of the January 22, 2024 Meeting  
Approval  
Attachments:  
4. Information  
4a.  
Regional Network Management Performance Measures  
The Regional Network Management Council’s Charter and Work Plan call  
for the development of new performance measures that provide insight into  
the experience of transit riders and an overview of transit operations in the  
region, and that inform the continuous improvement of the RNM framework.  
This item presents a draft proposal for initial RNM performance measures.  
Action:  
Information  
Presenter:  
Allison Quach, MTC and Hannah Lindelof, BART  
Attachments:  
4b.  
Accessibility Initiatives Update  
Staff will present an update of ongoing activities for accessibility-related  
items in the Transformation Action Plan  
Action:  
Information  
Presenter:  
Drennen Shelton, MTC and John Sanderson, County Connection  
Attachments:  
4c.  
RNM Council Work Plan Progress Report  
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:  
5. Directors Report- Choy  
6. 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.  
7. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Council is scheduled to be held  
at 11:30 a.m. on Monday, April 22, 2024,1:30 p.m. at the Bay Area Rapid Transit, Board  
Room -1st Floor, 2150 Webster Street, Oakland CA 94612. Any changes to the  
schedule will be duly noticed to the public.