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meeting Details

Regional Network Management Council

Monday, November 27, 2023 - 11:30 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena 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 Brittny Sutterland, wcharles@bayareametro.gov.

Agenda Items

  1. Roster

    Michelle Bouchard, April Chan, Bill Churchill, Andy Fremier, Carolyn Gonot, Michael Hursh, Denis Mulligan, Seamus Murphy, Robert Powers, Jeffrey Tumlin, Nancy Whelan

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

  3. Agenda item 2.
    Welcome

  4. Agenda item 3.
    Approval

  5. Agenda item 3a.
    Election of RNM Council Chair and Vice Chair

    Nomination and election of the Chair and Vice Chair of the RNM Council.

    Attachments
    3a_RNM_Council_Chair_ViceChair_Elections.pdf

  6. Information

  7. Agenda item 4a.
    Proposed Regional Network Management Council Charter and Draft Regional Network Management Council FY 2023-24 and 2024-25 Work Plan

    Initial work to stand up the RNM Council includes development of a Charter and Work Plan. A proposed charter to guide the operating procedures of the RNM Council and a draft RNM Council Work Plan will be presented for feedback.

    Attachments
    4a_Draft_RNM_Council_Charter_and_Draft_Work_Plan.pdf
    4ai_Temp_Res_4622_with_Attach_A_and_B.pdf
    4aii_Attachment_B_RNM_Council_Draft_FY_23_25_Work_Plan.pdf
    4aiii_Presentation_Council_Draft_Charter_and_FY_2023_24_2024_25_Work_Plan.pdf

  8. Agenda item 5.
    Director's Report

  9. Agenda item 6.
    Public Comment / Other Business

  10. Agenda item 7.
    Adjournment / Next Meetings