The current section is Meetings & Events
meeting Details

Regional Network Management Committee

Friday, October 13, 2023 - 12 p.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Regional Network Management Committee Minutes of the September 8, 2023 Meeting

Agenda item2b.

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

Agenda item2c.

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

Agenda item3.

Action

Agenda item3a.

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).

Agenda item4.

Information

Agenda item4a.

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.

Agenda item5.

Public Comment / Other Business

Agenda item6.

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.