Regional Network Management Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Vacant (Chair), Sue Noack (Vice Chair), Eddie Ahn, David Canepa, Chad Edison (CalSTA)*,
Dorene M. Giacopini*, Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters,
Diane Shaw (AC Transit)*, Vacant, and Vacant
*Non-Voting Member -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of Regional Network Management Committee Minutes of the January 10, 2025 Meeting
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Agenda item 2b.
Contract - Vehicle Detection System (VDS) Pilot Program Feasibility Study and Support: Kimley-Horn and Associates, Inc. ($352,000)
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Agenda item 2c.
Purchase Order - Bay Area Transit Operator Speed Data: Swiftly Speed Map via Carahsoft Technology Corp. (Carahsoft) ($297,646)
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Agenda item 2d.
Contract Amendment Bay Area Vanpool Program Contract Extension: Enterprise-Rent-a-Car of San Francisco, LLC ($8,000,000)
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Agenda item 2e.
Fiscal Year (FY) 2024-25 Service Authority for Freeways and Expressways (SAFE) Statement of Revenues and Expenses for the Period Ended December 31, 2024 (Unaudited)
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Agenda item 3.
Approval -
Agenda item 3a.
Contract Amendment - Regional Wayfinding Project: Design, Implementation and Operations Planning: Applied Wayfinding, Inc. ($4,000,000)Request for approval of a contract amendment with Applied Wayfinding, Inc. (Applied) to conduct design, implementation, and operations planning services for the Regional Mapping & Wayfinding Project (RMWP) in an amount not to exceed $4,000,000, which would increase the total not to Exceed (NTE) amount from $6,000,000 to $10,000,000.
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Agenda item 3b.
Contracts - Freeway Service Patrol Towing Services: Ayub Azam dba AM/PM Tow, ($7,738,000), Atlas Towing Services Inc. ($5,110,000), Bay Area Tow Inc. ($5,262,000), Campbell Collision Center Inc. dba Bob’s Towing Services ($8,413,000), United Towing Services of Livermore Inc. ($1,918,000), Island Towing Services Inc. ($3,976,000), Ladd’s Towing Services Inc. ($4,043,000) [Contracts Totaling $36,460,000]
Request for approval of 12 five-year contracts for Fiscal Year 2025-26 to 2029-30 with the seven towing services firms listed for their respective not to exceed amounts totaling $36,460,000.
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Agenda item 4.
Information -
Agenda item 4a.
Traffic Incident Management Program BriefingUpdate on the Traffic Incident Management Program recent successes and future actions.
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Agenda item 5.
Public Comment / Other Business -
Agenda item 6.
Adjournment / Next MeetingsThe next meeting of the Regional Network Management Committee will be held on Friday, March 14, 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.