Regional Network Management Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Eddie Ahn, David Canepa, Carol Dutra-Vernaci, Chad Edison (CalSTA)*, Dorene M. Giacopini*,
Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters, Sue Noack (Vice Chair),
David Rabbitt, (Chair), Diane Shaw (AC Transit)*, and James P. Spering
*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 October 13, 2023 Meeting
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Agenda item 2b.
Change Order - Next Generation Clipper® Customer Service Center - WSP USA Services, Inc. ($849,140)
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Agenda item 2c.
Contract Amendment - 511 Website Support Services: Kalamuna, Inc. ($2,400,000)
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Agenda item 2d.
Consultant Bench: 2023 Project/Program Management and Strategic Advisor Support Services - Cycle 1
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Agenda item 2e.
Contract Amendment - Bay Bridge Forward: Interstate-80 (I-80)/Powell Street Interchange Transit Access Improvements Project - T.Y. Lin International ($300,000)
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Agenda item 2f.
Contract - Innovative Deployments to Enhance Arterials Shared Automated Vehicle Program: Treasure Island Automated Shuttle Evaluation - Kittelson & Associates, Inc ($225,000)
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Agenda item 2g.
Contract Amendment - Clipper® START Marketing Services: Moore Iacofano Goltsman, Inc. ($300,000)
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Agenda item 2h.
Contract Amendment - Clipper® START Outreach Services: Caribou Public Relations, Inc. ($400,000)
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Agenda item 2i.
Change Order (CO) Amendment - CO 145, Clipper® Card Order: Cubic Transportation Systems, Inc. ($1,000,000)
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Agenda item 3.
Action -
Agenda item 3a.
Consultant Contracts -Support Bay Bridge Forward
i. Interstate 80 (I-80) High-Occupancy Vehicle (HOV)-Lane Access Restrictions and Hours of Operation Project - HDR Engineering, Inc. (HDR) in an amount not to exceed $4,600,000
ii. I-80 Localized Transit Priority / HOV Strategies Project - Kimley-Horn and Associates, Inc. (Kimley-Horn) in an amount not to exceed $1,100,000
iii. I-80 Bus-on-Shoulder Feasibility Study - Kimley-Horn in an amount not to exceed $550,000Request for authorization to negotiate and enter into consultant contracts to support Bay Bridge Forward projects.
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Agenda item 4.
Public Comment / Other Business -
Agenda item 4a.
Public Comment Received -
Agenda item 5.
Adjournment / Next MeetingThe next meeting of the Regional Network Management Committee will be held on Friday, December 8, 2023 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.