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meeting Details

Regional Network Management Committee

Friday, January 10, 2025 - 11:30 a.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 December 13, 2024 Meeting

Agenda item2b.

Change Order - Next Generation Clipper® Customer Service Center - WSP USA Services, Inc. ($2,000,000)

Agenda item2c.

Contract - Bay Bridge Forward (BBF): Interstate 580 Westbound High Occupancy Vehicle Lane Extension - MNS Engineers, Inc. ($1,030,000)

Agenda item3.

Information

Agenda item3a.

Means-Based Eligibility and Enrollment Model

Update on an initiative to assess eligibility and enrollment partnership opportunities to inform policies and practices for Clipper START, Express Lanes START, and State Route 37.

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, February 14, 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.