Regional Network Management Committee

Approval of Regional Network Management Committee Minutes of the April 12, 2024 Meeting

Contract - Integrated Bridge Corridor Project: Kimley-Horn and Associates, Inc. (KHA) ($600,000)

Contract - Program Planning and Implementation: Traffic Incident Management Support with Kimley Horn and Associates, Inc. (KHA)($2,000,000)

Contract Amendment - Clipper® Customer Education Services: Moore Iacofano Goltsman, Inc. (MIG) ($3,600,000)

Clipper® In-Person Customer Service Centers Contract Actions:
i. Contract - TTEC Government Solutions, LLC (TTEC) ($1,725,000);
ii. Contract Amendment - Nematode Holdings, LLC (Nematode) ($315,000);
iii. Funding Agreement Amendment - Alameda-Contra Costa Transit District (AC Transit) ($250,000)

Clipper® Technical Consultant Contract Actions:
i. Contract Amendment - ARC Alternatives ($200,000);
ii. Contract Amendment - Arcadis, a California Partnership ($1,200,000)

Fiscal Year (FY) 2023-24 MTC Service Authority for Freeways and Expressways (SAFE) Statement of Revenues and Expenses for the Period Ended March 31, 2024 (Unaudited)

511 Traveler Information Program Update and 511 Contract Actions:
i. Contract - 511 SF Bay Interactive Voice Response (IVR) and Operations Support Services: Iteris, Inc. ($3,750,000);
ii. Contract - Transit Data Manager (TDM) Support Services: Arcadis, a California Partnership ($300,000);
iii. Contract - 511 Technical Advisory Services: Kimley-Horn and Associates, Inc ($400,000);
iv. Contract - 511 SF Bay Amazon Web Services (AWS): Amazon Web Services ($1,350,000)

Update on the Bay Area’s Regional 511 Traveler Information Program status and request approval for four contract actions.

Update on completed and ongoing transit priority efforts throughout the Bay Area, and approval of MTC Resolution No. 4647, which approves approximately $18 million in funding for eight near-term transit priority projects as part of the Bay Area Transit Transformation Action Plan (TAP) BusAID program.

Proposed initial Regional Network Management (RNM) performance measures for action by the RNM Committee.