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meeting Details

Regional Network Management Council

Monday, December 18, 2023 - 11 a.m.
BART Board Room, 1st Floor,

Bay Area Rapid Transit
2150 Webster Street
Oakland, CA 94612

Agenda Items

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Welcome

Agenda item3.

Consent Calendar

Agenda item3a.

Minutes of the November 27, 2023 Meeting

Agenda item4.

Approval

Agenda item4a.

Endorsement of the Regional Network Management Council Charter

Agenda item4b.

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.

Agenda item5.

Information

Agenda item5a.

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.

Agenda item6.

Directors Report-Choy

Agenda item7.

Public Comment / Other Business

Agenda item8.

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.