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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

Agenda item5.

Adjournment / Next Meeting

The next meeting of the Regional Network Management Committee will be held on Friday, December 8, 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.