Regional Network Management Committee
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.
Agenda item2.
Agenda item2a.
Approval of Regional Network Management Committee Minutes of the July 12, 2024 Meeting
Agenda item2b.
Cooperative Agreement: Interstate 880 (I-880) Fiber Communications Infrastructure Improvements - California Department of Transportation (Caltrans) ($10,000,000)
Agenda item2c.
MTC Resolution No. 4662: Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators
Agenda item2d.
Contract Amendment - Eligibility Verifier Services for the Bay Area Toll Authority’s Toll Payment Plan and Pre-qualification program: Cubic Transportation Systems, Inc. ($600,000)
Agenda item2e.
Contract Amendment - Bay Wheels Bikeshare Incentives: Lyft, Inc. ($100,000)
Agenda item3.
Agenda item3a.
Approval of a contract with Lyft, Inc. (Lyft) to provide equipment and programming to expand Bay Wheels bikeshare service into Daly City, in an amount not to exceed $1,050,000.
Agenda item4.
Agenda item4a.
September Transit Month and update on Regional Network Management (RNM) activities and the RNM Council.
Agenda item4b.
Presentation from Bay Area transit agencies on their collective effort to coordinate schedules to improve transit service.
Agenda item4c.
Update on the Regional Mapping & Wayfinding Project (RMWP) pilot projects.
Agenda item5.
Agenda item6.
The next meeting of the Regional Network Management Committee will be held on Friday, October 11, 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.