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meeting Details

Regional Network Management Committee

Friday, March 14, 2025 - 12 p.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

  1. Roster
    Vacant (Chair), Sue Noack (Vice Chair), Eddie Ahn, David Canepa, Chad Edison (CalSTA)*,
    Dorene M. Giacopini (MTC)*, Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters,
    Diane Shaw (AC Transit)*, Vacant, and Vacant
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Regional Network Management Committee Minutes of the February 14, 2025 Meeting

  5. Agenda item 2b.

    Clipper® Purchase Order with a Sole Source Single Provider Justification - Purchase of Clipper Cards for the Clipper Program: Paragon ID High Point US ($1,000,000)

  6. Agenda item 2c.

    Contracts - Freeway Service Patrol Towing Services: United Towing Services of Livermore Inc. ($3,625,000) and Island Towing Services Inc. ($2,648,000) [Contracts Totaling $6,273,000]

  7. Agenda item 3.
    Information

  8. Agenda item 3a.
    Traffic Incident Management Program Briefing

    Update on the Traffic Incident Management Program recent successes and future actions.

  9. Agenda item 3b.
    2023/2024 Regional Transit Passenger Snapshot Survey Update

  10. Agenda item 4.
    Public Comment / Other Business

  11. Agenda item 5.
    Adjournment / Next Meetings

    The next meeting of the Regional Network Management Committee will be held on Friday, April 11, 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.