The current section is Meetings & Events
meeting Details

Regional Network Management Committee

Friday, June 14, 2024 - 12 p.m.
Board Room - 1st Floor

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

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.

Regional Network Management Customer Advisory Group Report

Agenda item2a.

Report from the Regional Network Management Customer Advisory Group

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of Regional Network Management Committee Minutes of the May 10, 2024 Meeting

Agenda item3c.

Clipper® Purchase Order - Network Services: AT&T ($300,000)

Agenda item3d.

MTC Resolution No. 4658: Design Immunity for the West Grand Bus/ High-Occupancy Vehicle (HOV) Lane Extension Project

Agenda item3e.

Contract Amendment - Next Generation Clipper® Consultant Support: Invoke Technologies, Inc. ($250,000)

Agenda item3f.

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

Agenda item3g.

Contract Amendment - Regional Mapping Data Services: Interline Technologies LLC ($808,825)

Agenda item4.

Information

Agenda item4a.

Regional Mapping and Wayfinding Project - Implementation Updates

Update on the design and evaluation of the signage prototypes being installed later this year and the subsequent pilot stage of the Regional Mapping & Wayfinding Project (RMWP).

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meetings

The next meeting of the Regional Network Management Committee will be held on Friday, July 12, 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.