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meeting Details

Regional Network Management Committee

Friday, February 9, 2024 - 11 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 Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. 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

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

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    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

  5. Agenda item 2b.

    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

  6. Agenda item 3.
    Information

  7. Agenda item 3a.
    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

  8. Agenda item 4.
    Public Comment / Other Business

  9. Agenda item 5.
    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.