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meeting Details

Regional Network Management Council

Monday, December 18, 2023 - 11 a.m.
2150 Webster Street , Oakland, CA 94612, United States
BART Board Room, 1st Floor,

Bay Area Rapid Transit
2150 Webster Street
Oakland, CA 94612

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Brittny Sutterland, wcharles@bayareametro.gov.

Agenda Items

  1. Roster

    Robert Powers (Chair), April Chan (Vice Chair), Michelle Bouchard, Bill Churchill, Andrew Fremier, Carolyn Gonot, Michael Hursh, Denis Mulligan, Seamus Murphy, Jeffrey Tumlin, and Nancy Whelan

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Welcome

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Minutes of the November 27, 2023 Meeting

    Attachments
    3a_2023_11_27_Minutes_of_the_Regional_Network_Management_Council_meeting.pdf

  6. Agenda item 4.
    Approval

  7. Agenda item 4a.
    Endorsement of the Regional Network Management Council Charter

    Attachments
    4a_Summary_Sheet_RNM_Council_Charter.pdf
    4ai_Temp_RES_4622_and_Attachment_A_B.pdf

  8. Agenda item 4b.
    Regional Network Management Council FY2023-2024 and 2024-25 Work Plan

    Initial work to stand up the RNM Council includes adoption of a Work Plan. Staff have incorporated feedback from the RNM Council and RNM Committee and are returning for approval of the RNM Council FY 2023-24 and 2024-25 Work Plan.

    Attachments
    4b_Summary_Sheet_RNM_Council_2023_24_2024_25_Work_Plan.pdf
    4bi_Attachment_A_RNM_Council_FY_2023_24_2024_25_Work_Plan.pdf
    4bii_Attachment_B_RNM_Work_Plan_and_Performance_Measures.pdf

  9. Agenda item 5.
    Information

  10. Agenda item 5a.
    Transit Transformation Action Plan: Update on Regional Transit Priority Efforts

    A presentation on current efforts focused on the development of a regional Transit Priority Policy and funding the design and delivery of near-term transit projects that improve speed and reliability.

    Attachments
    5a_Summary_Transit_Priority_Efforts.pdf
    5aiTransit_Priority_Efforts_Attachment_A.pdf
    5aii_Transit_Priority_Efforts_Attachment_B.pdf

  11. Agenda item 6.
    Directors Report-Choy

  12. Agenda item 7.
    Public Comment / Other Business

  13. Agenda item 7a.
    Public Comments

    Attachments
    7a_Seamless_Bay_Area_and_Transportation_Management_Association_Organizations.pdf

  14. Agenda item 8.

    Adjournment / Next Meetings

    The next meeting of the Regional Network Management Council is scheduled to be held at 11:30 a.m. on Monday January 22, 2024 at the MTC, 1st Floor Board Room, 375 Beale Street, San Francisco CA 94105. Any changes to the schedule will be duly noticed to the public.