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meeting Details

Regional Network Management Committee

Friday, July 11, 2025 - 12 p.m.
Board Room - 1st Floor

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)*, Janice Li (BART)*, Matt Mahan,
Mitch Mashburn, Diane Shaw (AC Transit)*, 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 June 13, 2025 Meeting

Agenda item2b.

Memoranda of Understanding - Regional Mapping and Wayfinding Prototype and Pilot

Agenda item2c.

Master Funding Agreement Supplement: Palo Alto Transit Center Quarry Road Connection Project - City of Palo Alto ($1,000,000)

Agenda item2e.

Partnership Agreement Amendment - Clipper® BayPass Pilot Program: San Francisco State University ($10,080,000)

Agenda item2f.

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 item2g.

Clipper® Contract Change Order - Price Adjustment for Fiscal Year 2024-2025: Cubic Transportation Systems, Inc. (Cubic) ($25,000)

Agenda item2h.

Change Order - Clipper® Transit Benefit Support: Cubic Transportation Systems, Inc. (Cubic) ($250,000)

Agenda item2i.

Change Order - Clipper Promotional Portal Enhancements: Cubic Transportation Systems, Inc. (Cubic) ($600,000)

Agenda item3.

Information

Agenda item3a.

Draft Regional Network Management Council Fiscal Year 2025-26 and 2026-27 Work Plan Update

Update on the Regional Network Management (RNM) Council’s current Work Plan and draft Fiscal Year (FY) 2025-26 and FY 2026-27 Work Plan.

Agenda item4.

Regional Network Management Customer Advisory Group Report

Agenda item4a.

Report from the Regional Network Management Customer Advisory Group

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, 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.