375 Beale Street, Suite  
San Francisco, CA 94105  
Meeting Agenda  
Network Management Business Case Advisory Group  
Denis Mulligan, Chair  
Alicia John-Baptiste, Vice-Chair  
Michelle Bouchard, Bill Churchill, Christine Fitzgerald,  
Carolyn Gonot, Michael Hursh, Adina Levin, James Lindsay,  
Therese McMillan, Bob Powers, Suzanne Smith,  
Jeff Tumlin, Jim Wunderman  
Monday, November 14, 2022  
1:00 PM  
HYBRID (In-Person Option Available)  
The Network Management Business Case Advisory Group is scheduled to meet on Monday,  
November 14, 2022 at 1:00 p.m., in the Bay Area Metro Center (Remotely).  
In light of Governor Newsom’s State of Emergency declaration regarding COVID 19 and in  
accordance with the recently signed Assembly Bill 361 allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to Board Members.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number. Board Members and 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  
Join by Telephone Dial (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 312 626 6799  
or +1 646 876 9923 or +1 301 715 8592 or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 821 5554 3904  
Detailed instructions on participating via Zoom are available at:  
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.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular voting members  
2. Chair Comments  
Chair Mulligan  
3. Consent Calendar  
Approval of the October 17, 2022 Meeting Minutes  
4. Information  
Regional Network Management (RNM) Progress Update, Functional Areas  
& Preliminary Draft RNM Framework Review  
Provide a recap of key takeaways from October AG Meeting as well as an  
update on progress to date and next steps. Review preliminary drafts of the  
future state for the six functional areas and the Regional Network  
Management Framework. Areas of focus will include:  
Current-state findings and recommended future-state roles and  
operating models for each functional area  
Preliminary RNM Mission & Vision statements  
A preliminary, aggregated view of the RNM’s responsibilities and  
A preliminary operating model for the RNM  
Consultant Team  
Facilitated Advisory Group Discussion  
Chair Mulligan  
5. Public Comments / Other Business  
Committee Members and 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  
Public Comments  
6. Chair Closing Remarks  
Chair Mulligan  
7. Adjournment / Next Meeting  
The next meeting of the Network Management Business Case Advisory Group is  
tentatively scheduled for Monday, December 12, 2022 at 1:00 p.m. remotely and by  
webcast as appropriate. Any changes to the schedule will be duly noticed to the  
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.