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meeting Details

Regional Network Management Committee

Friday, December 13, 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, 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)*, James P. Spering, and Vacant
*Non-Voting Member

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Regional Network Management Committee Minutes of the November 8, 2024 Meeting

Agenda item2b.

Contract Amendment - On-Call Bay Area Transit Coordination and Structure Consultant Bench: Regional Network Management Implementation: VIA - A Perkins Eastman Studio ($250,000)

Agenda item3.

Approval

Agenda item3a.

MTC Resolution No. 4680: 2024 Coordinated Public Transit-Human Services Transportation Plan

Referral of draft update to the region’s 2024 Coordinated Public Transit-Human Services Transportation Plan to the Commission for approval.

Agenda item4.

Information

Agenda item4b.

Mapping & Wayfinding - Prototype Implementation Update

Update on El Cerrito del Norte and Santa Rosa Transit Mall and SMART station Prototypes and the Pilot Projects.

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, January 10, 2025 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.