Home
The current section is Meetings & Events
meeting Details

Regional Network Management Committee

Friday, October 13, 2023 - 12 p.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 September 8, 2023 Meeting

    Attachments
    2a_23_1169_2023_09_08_Regional_Network_Management_Committee_Meeting_Minutes_Draft.pdf

  5. Agenda item 2b.

    Metropolitan Transportation Commission (MTC) Service Authority for Freeways and Expressways (SAFE) Resolution No. 44, Revised - Revisions to Executive Directors Signature Authority

    Attachments
    2b_23_1204_MTC_SAFE_Resolution_44_Exec_Director_Authority.pdf
    2bi_23_1204_MTC_SAFE_Res_No_44_Update.pdf
    2bii_23_1204_Attach_A_TEMP_SAFE_RES_0044_Revised.pdf

  6. Agenda item 2c.

    Contract Award - Prototype Fabrication for the Regional Mapping & Wayfinding Project: Corporate Sign Systems, Inc. ($700,000)

    Attachments
    2c_23_1184_Summary_Sheet_Contract_Wayfinding_Prototype_Fabricator.pdf

  7. Agenda item 3.
    Action

  8. Agenda item 3a.
    MTC Resolution No. 4610 - Setting up the Regional Network Management Committee Customer Advisory Group

    Regional Network Management Committee Customer Advisory Group (Customer Advisory Group) Charter and member appointments to the body, which will report to the Regional Network Management (RNM) Committee (MTC Resolution No. 4610).

    Attachments
    3ai_23_1189_Summary_Sheet_RNM_Customer_Advisory_Group.pdf
    3aii_23_1189_TEMP_RES_4610.pdf
    3aiii_23_1189_TEMP_RES_4610_Attachment_A.pdf

  9. Agenda item 4.
    Information

  10. Agenda item 4a.
    Overview of Transit Fare Coordination/Integration Efforts

    Overview of the work transit operators and MTC have undertaken since 2021 to coordinate better and integrate transit fare policy in the Bay Area, including a discussion of the upcoming pilot initiatives.

    Attachments
    4ai_23_1202_Summary_Sheet_Fare_Integration_Update.pdf
    4aii_23_1202_PowerPoint_Fare_Integration_Update.pdf
    4aiii_23_1202_Public_Comment_Combined.pdf

  11. Agenda item 5.
    Public Comment / Other Business

  12. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Regional Network Management Committee will be held on Friday, November 3, 2023 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.