Regional Network Management Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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 item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Regional Network Management Customer Advisory Group Report -
Agenda item 2a.
Report from the Regional Network Management Customer Advisory Group -
Agenda item 3.
Consent Calendar -
Agenda item 3a.
Approval of Regional Network Management Committee Minutes of the April 12, 2024 Meeting
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Agenda item 3b.
Contract - Integrated Bridge Corridor Project: Kimley-Horn and Associates, Inc. (KHA) ($600,000)
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Agenda item 3c.
Contract - Program Planning and Implementation: Traffic Incident Management Support with Kimley Horn and Associates, Inc. (KHA)($2,000,000)
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Agenda item 3d.
Contract Amendment - Clipper® Customer Education Services: Moore Iacofano Goltsman, Inc. (MIG) ($3,600,000)
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Agenda item 3e.
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) -
Agenda item 3f.
Clipper® Technical Consultant Contract Actions:
i. Contract Amendment - ARC Alternatives ($200,000);
ii. Contract Amendment - Arcadis, a California Partnership ($1,200,000) -
Agenda item 3g.
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)
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Agenda item 4.
Approval -
Agenda item 4a.
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.
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Agenda item 4b.
Transit Agency Progress on Transit Priority & MTC Resolution No. 4647: Bus Accelerated Infrastructure Delivery (BusAID) ProgramUpdate 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.
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Agenda item 4c.
MTC Resolution No. 4648. Regional Network Management Performance MeasuresProposed initial Regional Network Management (RNM) performance measures for action by the RNM Committee.
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Agenda item 5.
Public Comment / Other Business -
Agenda item 6.
Adjournment / Next MeetingsThe next meeting of the Regional Network Management Committee will be held on Friday, June 14, 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.