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meeting Details

Regional Network Management Committee

Friday, December 8, 2023 - 12 p.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, 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

  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 November 3, 2023 Meeting

    Attachments
    2a_23_1344_2023_11_03_Regional_Network_Management_Committee_Meeting_Minutes_Draft.pdf

  5. Agenda item 2b.

    Clipper® Contract Change Order Amendment - Statement on Standards for Attestation Engagement No. 18 (SSAE 18) Annual Audit of Clipper Program: Cubic Transportation Systems, Inc. (Cubic) ($210,000)

    Attachments
    2b_23_1397_Summary_Sheet_Clipper_Contract_Change_Order_Amendment_SSAE_Audit_Cubic_210_000.pdf

  6. Agenda item 2c.

    Clipper® Contract Change Order - Price Adjustment for Fiscal Years 2021-2022 to 2023-2024: Cubic Transportation Systems, Inc. (Cubic) ($900,000)

    Attachments
    2c_23_1420_Summary_Sheet_C1_Price_Adjustments_FY_21_24.pdf

  7. Agenda item 2d.

    Partnership Agreement - Clipper BayPass Pilot Program: University of California, San Francisco (UCSF) ($4,830,000)

    Attachments
    2d_23_1466_BayPass_Contract.pdf

  8. Agenda item 3.
    Action

  9. Agenda item 3a.
    MTC Resolution No. 4622: Regional Network Management (RNM) Council Charter

    Initial work to stand up the Regional Network Management (RNM) Council includes the approval of a Charter.

    Attachments
    10a_23_1422_Attachment_A_MTC_Resolution_4622_Updated.pdf
    10a_23_1422_Attachment_B_RNM_Council_Draft_FY_23_25_Work_Plan.pdf
    10a_23_1422_Attachment_C_Presentation.pdf
    10a_23_1422_Committee_Summary_Sheet_MTC_Res_4622_RNM_Council_Charter_and_Draft_Work_Plan.pdf
    10a_23_1422_Public_Comment_Seamless_Bay_Area.pdf
    10a_23_1422_Summary_Sheet_Update_to_Commission_RNM_Council_Charter.pdf
    3ai_23_1422_Summary_Sheet_MTC_Res_4622_RNM_Council_Charter_and_Draft_Work_Plan.pdf
    3aii_23_1422_TEMP_RES_4622.pdf
    3aiii_23_1422_TEMP_RES_4622_Attachment_A_B_docx_Shortcut.pdf
    3aiv_23_1422_Attachment_B_RNM_Council_Draft_FY_23_25_Work_Plan.pdf
    3av_23_1422_PowerPoint_RNM_Council_Draft_Charter_and_FY_23_25_Work_Plan.pdf
    3avi_23_1422_Public_Comment_Received.pdf

  10. Agenda item 4.
    Information

  11. Agenda item 4a.
    Transit Transformation Action Plan (TAP) Two-Year Status Update

    Update on the overall implementation status of near-term actions identified in the TAP.

    Attachments
    4ai_23_1423_Summary_Sheet_Transit_Transformation_Action_Plan_Two_Year_Status_Update.pdf
    4aii_23_1423_Attachment_A_Transit_Transformation_Action_Plan_Two_Year_Status_Update.pdf
    4aiii_23_1423_PowerPoint_Transit_Transformation_Action_Plan_Two_Year_Update.pdf
    4aiv_23_1423_Public_Comment_Received.pdf

  12. Agenda item 5.
    Public Comment / Other Business

  13. Agenda item 6.
    Adjournment / Next Meeting

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