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meeting Details

Regional Network Management Committee

Friday, November 3, 2023 - 12 p.m.
Board Room - 1st Floor

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

Agenda Items


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 October 13, 2023 Meeting

Agenda item2b.

Change Order - Next Generation Clipper® Customer Service Center - WSP USA Services, Inc. ($849,140)

Agenda item2c.

Contract Amendment - 511 Website Support Services: Kalamuna, Inc. ($2,400,000)

Agenda item2d.

Consultant Bench: 2023 Project/Program Management and Strategic Advisor Support Services - Cycle 1

Agenda item2e.

Contract Amendment - Bay Bridge Forward: Interstate-80 (I-80)/Powell Street Interchange Transit Access Improvements Project - T.Y. Lin International ($300,000)

Agenda item2f.

Contract - Innovative Deployments to Enhance Arterials Shared Automated Vehicle Program: Treasure Island Automated Shuttle Evaluation - Kittelson & Associates, Inc ($225,000)

Agenda item2g.

Contract Amendment - Clipper® START Marketing Services: Moore Iacofano Goltsman, Inc. ($300,000)

Agenda item2h.

Contract Amendment - Clipper® START Outreach Services: Caribou Public Relations, Inc. ($400,000)

Agenda item2i.

Change Order (CO) Amendment - CO 145, Clipper® Card Order: Cubic Transportation Systems, Inc. ($1,000,000)

Agenda item3.


Agenda item3a.

Consultant Contracts -Support Bay Bridge Forward
i. Interstate 80 (I-80) High-Occupancy Vehicle (HOV)-Lane Access Restrictions and Hours of Operation Project - HDR Engineering, Inc. (HDR) in an amount not to exceed $4,600,000
ii. I-80 Localized Transit Priority / HOV Strategies Project - Kimley-Horn and Associates, Inc. (Kimley-Horn) in an amount not to exceed $1,100,000
iii. I-80 Bus-on-Shoulder Feasibility Study - Kimley-Horn in an amount not to exceed $550,000

Request for authorization to negotiate and enter into consultant contracts to support Bay Bridge Forward projects.

Agenda item4.

Public Comment / Other Business

Agenda item4a.

Public Comment Received