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meeting Details

Regional Network Management Council

Monday, March 25, 2024 - 11:30 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

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

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

Agenda Items

  1. 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

  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 January 22, 2024 Meeting

    Attachments
    3a_2024_01_22_Regional_Network_Management_Council_Draft_Minutes.pdf

  6. Agenda item 4.
    Information

  7. Agenda item 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.

    Attachments
    4a_Summary_Sheet_RNM_Performance_Measures.pdf
    4ai_AttA_RNM_Performance_Measures_Presentation.pdf

  8. Agenda item 4b.
    Accessibility Initiatives Update

    Staff will present an update of ongoing activities for accessibility-related items in the Transformation Action Plan

    Attachments
    4b_Accessibility_Initiatives_Update.pdf
    4bi_Attachment_A_Transformation_Action_Plan_Accessibility_Initiatives.pdf
    4bii_Attachment_B_Transformation_Action_Plan_One_Seat_Ride_Pilot_Program_Draft_Concepts.pdf
    4biii_Attachment_C_RNM_Council_Presentation.pdf

  9. Agenda item 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.

    Attachments
    4c_Summary_Sheet_RNM_Council_Work_Plan_Progress_Report.pdf
    4ci_AttA_RNM_Council_Work_Plan_Progress_Report.pdf
    4cii_AttB_RNM_Council_Work_Plan_March_2024_Progress_Update.pdf

  10. Agenda item 5.
    Directors Report- Choy

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 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.