The current section is Meetings & Events
meeting Details

Regional Network Management Committee

Friday, February 14, 2025 - 12 p.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

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 item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Regional Network Management Committee Minutes of the January 10, 2025 Meeting

Agenda item2b.

Contract - Vehicle Detection System (VDS) Pilot Program Feasibility Study and Support: Kimley-Horn and Associates, Inc. ($352,000)

Agenda item2c.

Purchase Order - Bay Area Transit Operator Speed Data: Swiftly Speed Map via Carahsoft Technology Corp. (Carahsoft) ($297,646)

Agenda item2d.

Contract Amendment Bay Area Vanpool Program Contract Extension: Enterprise-Rent-a-Car of San Francisco, LLC ($8,000,000)

Agenda item2e.

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)

Agenda item3.

Approval

Agenda item3a.

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.

Agenda item3b.

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.

Agenda item4.

Information

Agenda item4a.

Traffic Incident Management Program Briefing

Update on the Traffic Incident Management Program recent successes and future actions.

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, 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.