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meeting Details

Regional Network Management Committee

Friday, September 12, 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, and Diane Shaw (AC Transit)*
*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 July 11, 2025 Meeting

Agenda item2b.

Contract - Freeway Service Patrol (FSP) Data Connection with California Highway Patrol (CHP) Computer Aided Dispatch (CAD): Central Square Technologies LLC ($216,000)

Agenda item2c.

Contract Amendment – U.S. Highway 101 (US 101) Adaptive Ramp Metering Planning and Implementation: Parsons Transportation Group, Inc. ($1,100,000)

Agenda item2d.

Technical Assistance for Innovative Deployments to Enhance Arterials through Transit Signal Priority Contract Actions: i. Contract - SamTrans Countywide Transit Signal Priority Technical Assistance: Fehr & Peers ($700,000); ii. Contract - Transportation Authority of Marin’s Countywide Coordinated Signal Modernization Plan: Kimley-Horn and Associates, Inc. ($500,000)

Agenda item2e.

Contract Amendment – Eligibility Verifier Services for Means-Based Programs (Clipper START, Express Lanes START and the Bay Area Toll Payment Plan): Cubic Transportation Systems, Inc. (Cubic) ($1,015,000)

Agenda item3.

Information

Agenda item3a.

Regional Network Management Council and Transit Operator Coordination Update

Update from transit operator General Managers on Regional Network Management (RNM) Council activities and recent schedule and service coordination efforts.

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, October 10, 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.