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meeting Details

Regional Network Management Committee

Friday, April 11, 2025 - 9:35 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. 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)*, Rebecca Kaplan, Janice Li (BART)*, Matt Mahan,
    Mitch Mashburn, and Diane Shaw (AC Transit)*
    *Non-Voting Member

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

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

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

    Attachments
    4a_25_0402_2025_03_14_RNM_Committee_Draft_Meeting_Minutes.pdf

  7. Agenda item 4b.

    Transportation System Management Contract Actions:
    i. Cooperative Agreement - Interstate 80 (I-80) Fiber Communications Infrastructure Improvements: California Department of Transportation (Caltrans) ($2,000,000)
    ii. Contract - Regional Traffic Camera System Maintenance Services: ICx Transportation Group, Inc. (ICx) ($420,000)

    Attachments
    4b_25_0406_Summary_Sheet_Transportation_System_Management_Coop_Agreement_and_Contract.pdf

  8. Agenda item 4c.

    Contract - Systems Engineering for Interstate 880 Optimized Corridor Operations: Kimley-Horn and Associates, Inc. ($990,000)

    Attachments
    4c_25_0433_Summary_Sheet_Contract_SE_I_880_Optimized_Corridor_Operations_Kimley_Horn.pdf

  9. Agenda item 4d.

    Cooperative Agreement - Construction and Maintenance Zone Enhanced Enforcement Program with the California Highway Patrol (CHP): Bay Area Toll Authority and Bay Area Infrastructure Financing Authority

    Attachments
    4d_25_0409_Summary_Sheet_Const_and_Maint_Zone_Enhanced_Enforcement_Svcs_Coop_Agreement_with_BATA.pdf

  10. Agenda item 4e.

    MTC Resolution No. 4662, Revised: Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators

    Attachments
    4ei_25_0418_Summary_Sheet_MTC_Res_No_4662_Clipper_BayPass_Phase_2_Allocations.pdf
    4eii_25_0418_MTC_Res_No_4662_Clipper_BayPass_Phase_2_Allocations.pdf
    4eiii_25_0418_MTC_Res_No_4662_Attachment_A_Clipper_BayPass_Phase_2_Allocations.pdf

  11. Agenda item 4f.

    Amendment to Cooperative Agreement for the Bay Bridge Forward - Interstate 580 (I-580) Westbound High Occupancy Vehicle (HOV) Lane Extension Project: Caltrans ($375,000)

    Attachments
    4f_25_0432_Summary_Sheet_CooperativeAmendment_BBF_I_580_HOV_Caltrans.pdf

  12. Agenda item 5.
    Regional Network Management Customer Advisory Group Report

  13. Agenda item 5a.
    Report from the Regional Network Management Customer Advisory Group

  14. Agenda item 6.
    Public Comment / Other Business

  15. Agenda item 7.
    Adjournment / Next Meetings

    The next meeting of the Regional Network Management Committee will be held on Friday, May 9, 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.