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 July 12, 2024 Meeting
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Agenda item 2b.
Cooperative Agreement: Interstate 880 (I-880) Fiber Communications Infrastructure Improvements - California Department of Transportation (Caltrans) ($10,000,000)
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Agenda item 2c.
MTC Resolution No. 4662: Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators
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Agenda item 2d.
Contract Amendment - Eligibility Verifier Services for the Bay Area Toll Authority’s Toll Payment Plan and Pre-qualification program: Cubic Transportation Systems, Inc. ($600,000)
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Agenda item 2e.
Contract Amendment - Bay Wheels Bikeshare Incentives: Lyft, Inc. ($100,000)
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Agenda item 3.
Approval -
Agenda item 3a.
Contract - Bay Wheels Bikeshare E-bike Expansion to Daly City: Lyft, Inc. ($1,050,000)Approval of a contract with Lyft, Inc. (Lyft) to provide equipment and programming to expand Bay Wheels bikeshare service into Daly City, in an amount not to exceed $1,050,000.
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Agenda item 4.
Information -
Agenda item 4a.
Transit Month and Regional Network Management Activities UpdateSeptember Transit Month and update on Regional Network Management (RNM) activities and the RNM Council.
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Agenda item 4b.
Transit Agency Schedule Coordination UpdatePresentation from Bay Area transit agencies on their collective effort to coordinate schedules to improve transit service.
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Agenda item 4c.
Regional Mapping and Wayfinding Project - Pilot Projects UpdateUpdate on the Regional Mapping & Wayfinding Project (RMWP) pilot projects.
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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, October 11, 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.