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meeting Details

Regional Network Management Committee

Friday, February 9, 2024 - 11 a.m.
Attend live webcast
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 Martha Silver, msilver@bayareametro.gov.

Agenda Items

Roster

Eddie Ahn, David Canepa, Carol Dutra-Vernaci, Chad Edison (CalSTA)*, Dorene M. Giacopini*,
Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters, Sue Noack (Vice Chair),
David Rabbitt, (Chair), Diane Shaw (AC Transit)*, and James P. Spering
*Non-Voting Member

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Regional Network Management Committee Minutes of the January 12, 2024 Meeting

Attachments
2a_24_0022_2024_01_12_RNM_Committee_Draft_Meeting_Minutes.pdf

Agenda item2b.

MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointment

Attachments
2bi_24_0160_Summary_Sheet_RNM_Customer_Advisory_Group.pdf
2bii_24_0160_TEMP_RES_4610.pdf
2biii_24_0160_TEMP_RES_4610_Attachment_A_and_B.pdf
6b_24_0160_MTC_Resolution_4610.pdf
6b_24_0160_Summary_Sheet_RNM_Customer_Advisory_Group.pdf

Agenda item3.

Information

Agenda item3a.

Regional Mapping and Wayfinding Project Update

Update on the development of prototype signage for the Regional Mapping and Wayfinding Project (RWMP).

Attachments
3ai_24_0132_Summary_Sheet_Regional_Mapping_and_Wayfinding_Project_Update.pdf
3aii_24_0132_PPT_Regional_Mapping_and_Wayfinding_Project_Update.pdf

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meetings

The next meeting of the Regional Network Management Committee will be held on Friday, March 8, 2024 at noon. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.