Regional Network Management Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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)*, Janice Li (BART)*, Matt Mahan,
Mitch Mashburn, Diane Shaw (AC Transit)*, 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 June 13, 2025 Meeting
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Agenda item 2b.
Memoranda of Understanding - Regional Mapping and Wayfinding Prototype and Pilot
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Agenda item 2c.
Master Funding Agreement Supplement: Palo Alto Transit Center Quarry Road Connection Project - City of Palo Alto ($1,000,000)
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Agenda item 2d.
Title VI Fare Equity Analysis - Clipper BayPass Phase 2 Pilot Program
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Agenda item 2e.
Partnership Agreement Amendment - Clipper® BayPass Pilot Program: San Francisco State University ($10,080,000)
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Agenda item 2f.
Technical Assistance for Innovative Deployments to Enhance Arterials through Transit Signal Priority Contract Actions:
i. Contract - City of San Jose Transit Signal Priority Evaluation and Signal Retiming: Kimley-Horn and Associates, Inc. ($300,000)
ii. Contract - Contra Costa Transportation Authority Coordinated Adaptive Traffic Signals: WSP USA Inc ($250,000)
iii. Contract - County Connection Four Corridors Transit Signal Priority: Advanced Mobility Group ($200,000) -
Agenda item 2g.
Clipper® Contract Change Order - Price Adjustment for Fiscal Year 2024-2025: Cubic Transportation Systems, Inc. (Cubic) ($25,000)
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Agenda item 2h.
Change Order - Clipper® Transit Benefit Support: Cubic Transportation Systems, Inc. (Cubic) ($250,000)
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Agenda item 2i.
Change Order - Clipper Promotional Portal Enhancements: Cubic Transportation Systems, Inc. (Cubic) ($600,000)
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Agenda item 3.
Information -
Agenda item 3a.
Draft Regional Network Management Council Fiscal Year 2025-26 and 2026-27 Work Plan UpdateUpdate on the Regional Network Management (RNM) Council’s current Work Plan and draft Fiscal Year (FY) 2025-26 and FY 2026-27 Work Plan.
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Agenda item 4.
Regional Network Management Customer Advisory Group Report -
Agenda item 4a.
Report from the Regional Network Management Customer Advisory Group -
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, September 12, 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.