375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Minutes - Final  
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, November 14, 2022  
1:00 PM  
HYBRID (In-Person Option Available)  
The Network Management Business Case Advisory Group is scheduled to meet on Monday,  
November 14, 2022 at 1:00 p.m., in the Bay Area Metro Center (Remotely).  
In light of Governor Newsom’s State of Emergency declaration regarding COVID 19 and in  
accordance with the recently signed Assembly Bill 361 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 Board Members.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number. Board 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. In order to get the full Zoom experience, please make sure your application is up to  
date.  
Join by Telephone Dial (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 5554 3904  
Detailed instructions on participating via Zoom are available at:  
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.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
13 -  
Present:  
Member Hursh, Member Powers, Member Bouchard, Member Mulligan, Member  
Tumlin, Member Gonot, Member McMillan, Member Levin, Member Lindsay,  
Member Wunderman, Member John-Baptiste, Member Churchill, and Member  
Fitzgerald  
1 - Member Smith  
Absent:  
2. Chair Comments  
3. Consent Calendar  
Upon the motion by Member Tumlin and seconded by Member Hursh, this was  
approved. The motion carried by the following vote:  
13 -  
Aye:  
Member Hursh, Member Powers, Member Bouchard, Member Mulligan, Member  
Tumlin, Member Gonot, Member McMillan, Member Levin, Member Lindsay,  
Member Wunderman, Member John-Baptiste, Member Churchill and Member  
Fitzgerald  
1 - Member Smith  
Absent:  
Approval of the October 17, 2022 Meeting Minutes  
Approval  
3a.  
Action:  
4. Information  
4a.  
Regional Network Management (RNM) Progress Update, Functional Areas  
& Preliminary Draft RNM Framework Review  
Provide a recap of key takeaways from October AG Meeting as well as an  
update on progress to date and next steps. Review preliminary drafts of the  
future state for the six functional areas and the Regional Network  
Management Framework. Areas of focus will include:  
·
Current-state findings and recommended future-state roles and  
operating models for each functional area  
·
·
Preliminary RNM Mission & Vision statements  
A preliminary, aggregated view of the RNM’s responsibilities and  
accountabilities  
A preliminary operating model for the RNM  
·
Action:  
Information  
Presenter:  
Consultant Team  
Facilitated Advisory Group Discussion  
4b.  
Action:  
Information  
Presenter:  
Chair Mulligan  
The following individuals spoke on this item: Ian Griffiths,  
Wendi Kalins, Member of Policy Advisory Council, Vice Chair of the  
T-TAP;  
Eugene Bradley, Silicon Valley Transit Users;  
John Arantes, BART Chapter President SEIU 1021;  
Adrian Brandt;  
Sandra Lang, PCC Member  
David Ying;  
Simon Tan;  
Monica Mallon; and  
Dave Sorrell.  
5. Public Comments / Other Business  
22-1722 Public Comments  
5a.  
Attachments: Aaron Baucom  
6. Chair Closing Remarks  
7. Adjournment / Next Meeting  
The next meeting of the Network Management Business Case Advisory Group is  
tentatively scheduled for Monday, December 12, 2022 at 1:00 p.m. remotely and by  
webcast as appropriate. Any changes to the schedule will be duly noticed to the  
public.