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.
Regional Network Management Customer Advisory Group Report -
Agenda item 2a.
Report from the Regional Network Management Customer Advisory Group -
Agenda item 3.
Consent Calendar -
Agenda item 3a.
Approval of Regional Network Management Committee Minutes of the May 10, 2024 Meeting
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Agenda item 3b.
Title VI Fare Equity Analysis - Clipper BayPass Phase 1 Pilot Program
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Agenda item 3c.
Clipper® Purchase Order - Network Services: AT&T ($300,000)
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Agenda item 3d.
MTC Resolution No. 4658: Design Immunity for the West Grand Bus/ High-Occupancy Vehicle (HOV) Lane Extension Project
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Agenda item 3e.
Contract Amendment - Next Generation Clipper® Consultant Support: Invoke Technologies, Inc. ($250,000)
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Agenda item 3f.
Contract Amendment - Clipper® START Outreach Services: Caribou Public Relations, Inc. (Caribou) ($400,000)
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Agenda item 3g.
Contract Amendment - Regional Mapping Data Services: Interline Technologies LLC ($808,825)
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Agenda item 4.
Information -
Agenda item 4a.
Regional Mapping and Wayfinding Project - Implementation UpdatesUpdate on the design and evaluation of the signage prototypes being installed later this year and the subsequent pilot stage of the Regional Mapping & Wayfinding Project (RMWP).
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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, July 12, 2024 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.