375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
Network Management Business Case Advisory Group  
Denis Mulligan, Chair  
Alicia John-Baptiste, Vice-Chair  
Michelle Bouchard, Bill Churchill, Christine Fitzgerald,  
Carolyn Gonot, Michael Hursh, Adina Levin, James Lindsay,  
Therese McMillan, Bob Powers, Suzanne Smith,  
Jeff Tumlin, Jim Wunderman  
Monday, May 2, 2022  
1:00 PM  
REMOTE  
Jim Lawson acted as a delegate and voting member of the Advisory Group in place of Carolyn Gonot.  
Actions noted below as “Gonot” were taken by Lawson.  
1. Roll Call / Confirm Quorum  
2. Chair Comments  
3. Consent Calendar  
Minutes of the March 7, 2022 Meeting  
4. Existing Conditions  
Existing Conditions  
5. Network Management Functional Areas  
Network Management Functional Areas  
6. Chair’s Closing Remarks  
7. Public Comments / Other Business  
Public Comments  
8. Adjournment / Next Meeting  
The next meeting of the Network Management Business Case Advisory Group is  
tentatively scheduled for Monday, June 6, 2022 at 1:00 p.m. remotely and by webcast as  
appropriate. Any changes to the schedule will be duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Authority meetings by  
completing a request-to-speak card (available from staff) and passing it to the Authority 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 Authority 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: Authority 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 Authority 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 Authority. Actions recommended by  
staff are subject to change by the Authority.