The current section is Meetings & Events
meeting Details

Regional Network Management Committee

Friday, October 11, 2024 - 11 a.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 September 13, 2024 Meeting

Agenda item3b.

Change Order (CO) Amendment - CO 145, Clipper® Card Order: Cubic Transportation Systems, Inc. ($1,000,000)

Agenda item3c.

Change Order (CO) Amendment - CO 218, Extension of Operations and Maintenance Period: Cubic Transportation Systems, Inc. ($20,000,000)

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meetings

The next meeting of the Regional Network Management Committee will be held on Friday, November 8, 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.