Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Council  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, January 22, 2024  
11:30 AM  
Board Room - 1st Floor  
The Regional Network Management Council is scheduled to meet at 11:30 a.m.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public health  
protocols while in the building. The meeting webcast will be available at  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
Attendee Link: https://bayareametro.zoom.us/j/85759697049  
iPhone One-Tap: US: +13462487799,,85759697049# US (Houston)  
+16694449171,,85759697049# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 857 5969 7049  
International numbers available: https://bayareametro.zoom.us/u/kbuAEp3tM  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Roster  
Chair Robert Powers and Vice Chair April Chan  
Michelle Bouchard, Bill Churchill, Andrew Fremier, Carolyn Gonot, Michael Hursh, Denis  
Mulligan, Seamus Murphy, Jeffrey Tumlin, Nancy Whelan  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Council shall be a majority of its voting members (6).  
2. Welcome  
Chair Powers  
3. Consent Calendar  
3a.  
24-0072  
Minutes of the December 18, 2023 Meeting  
Action:  
Approval  
Attachments:  
3a._2023_12_18_Regional_Network_Management_Council_Minutes  
4. Information  
4a.  
24-0074  
Regional Mapping and Wayfinding Project Update  
Update on the development of prototype signage for the Regional  
Mapping & Wayfinding Project (RWMP).  
Action:  
Information  
Presenter:  
Gordon Hansen, MTC and Jumana Nabti, BART  
4a_Summary_Sheet_Draft RNM_RMWP_Project_Update  
4ai_Regional Mapping and Wayfinding Presentation  
Attachments:  
4b.  
24-0073  
Transit 2050+: Existing Conditions & Preliminary Needs, Gaps, and  
Opportunities Findings  
Update on the Transit 2050+ long-range plan, including preliminary  
findings related to existing conditions and identified needs, gaps, and  
opportunities for the region’s transit system.  
Action:  
Information  
Presenter:  
Kara Vuicich, MTC and Andy Metz, AC Transit  
4b_Transit 50Plus_summary_memo  
4bi_Transit 2050+ Presentation  
Attachments:  
4c.  
24-0162  
Switzerland Transit Study Delegation Report  
Summary of a study trip to Switzerland taken by Bay Area transit  
leaders and advocates.  
Action:  
Information  
Presenter:  
Hannah Lindelof, BART and Robert Del Rosario, AC Transit  
4c_Summary_Sheet_SwitzerlandStudyTrip  
4ci_Swiss Study Tour Joint Report Presentation  
4cii_Swiss Study Tour Joint Report  
Attachments:  
5. Directors Report-Choy  
6. Public Comment / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
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 February 26, 2024 at the BART Board Room, 2150  
Webster Street, 1st Floor, Oakland, CA 94612. Any changes to the schedule will be  
duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee  
meetings by completing a request-to-speak card (available from staff) and passing it to the  
Committee secretary.  
Public comment may be limited by any of the procedures set forth in  
Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's  
judgment, it is necessary to maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of  
individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order  
cannot be restored by such removal, the members of the Committee may direct that the meeting  
room be cleared (except for representatives of the press or other news media not participating in  
the disturbance), and the session may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons  
with disabilities and individuals who are limited-English proficient who wish to address  
Commission matters. For accommodations or translations assistance, please call 415.778.6757 or  
415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las  
personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran  
dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al  
415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de  
anticipación para poderle proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions  
recommended by staff are subject to change by the Committee.