Regional Network Management Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Eddie Ahn, Candace Andersen (Vice Chair), Alicia John-Baptiste (Chair),
Pat Burt, David Canepa, Chad Edison (CalSTA)*, Marilyn Ezzy Ashcraft,
Dorene M. Giacopini (MTC)*, Rebecca Kaplan, Janice Li (BART)*, Matt Mahan,
Mitch Mashburn, and Diane Shaw (AC Transit)*
*Non-Voting Member
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Approval of Regional Network Management Committee Minutes of the March 14, 2025 Meeting
Agenda item4b.
Transportation System Management Contract Actions:
i. Cooperative Agreement - Interstate 80 (I-80) Fiber Communications Infrastructure Improvements: California Department of Transportation (Caltrans) ($2,000,000)
ii. Contract - Regional Traffic Camera System Maintenance Services: ICx Transportation Group, Inc. (ICx) ($420,000)
Agenda item4c.
Contract - Systems Engineering for Interstate 880 Optimized Corridor Operations: Kimley-Horn and Associates, Inc. ($990,000)
Agenda item4d.
Cooperative Agreement - Construction and Maintenance Zone Enhanced Enforcement Program with the California Highway Patrol (CHP): Bay Area Toll Authority and Bay Area Infrastructure Financing Authority
Agenda item4e.
MTC Resolution No. 4662, Revised: Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators
Agenda item4f.
Amendment to Cooperative Agreement for the Bay Bridge Forward - Interstate 580 (I-580) Westbound High Occupancy Vehicle (HOV) Lane Extension Project: Caltrans ($375,000)
Agenda item5.
Agenda item5a.
Agenda item6.
Agenda item7.
The next meeting of the Regional Network Management Committee will be held on Friday, May 9, 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.