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meeting Details

Regional Network Management Committee

Friday, January 12, 2024 - 12 p.m.
Attend live webcast
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

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 December 8, 2023 Meeting

Attachments
2a_23_1480_December_8_2023_RNM_Draft_Meeting_Minutes.pdf

Agenda item2b.

Contract Amendment - Next Generation Clipper® System Advisor Contract: Arcadis, A California Partnership (Arcadis) ($550,000)

Attachments
2b_24_0083_Summary_Sheet_Arcadis_Contract_Amendment.pdf

Agenda item2c.

Contract - Title VI Analysis Support of Clipper® Baypass, No-Cost, and Reduced-Cost Transfers, and Clipper START, with the Possible Inclusion of Other Clipper Policies and Regional Fare Initiatives: Steer Davies & Gleave Inc ($400,000)

Attachments
2c_24_0100_Summary_Sheet_Contract_Steer_Davies_Gleave.pdf

Agenda item3.

Public Comment / Other Business

Agenda item4.

Adjournment / Next Meetings

The next meeting of the Regional Network Management Committee will be held on Friday, February 9, 2024 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.