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meeting Details

Regional Network Management Committee

Friday, March 8, 2024 - 11 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, 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.
    Regional Network Management Customer Advisory Group Report

  4. Agenda item 2a.
    Report from the Regional Network Management Customer Advisory Group

    Attachments
    2a_24_0191_Feb_2024_Report_from_RNM_Customer_Advisory_Group_Revised.pdf

  5. Agenda item 3.
    Consent Calendar

  6. Agenda item 3a.

    Approval of Regional Network Management Committee Minutes of the February 9, 2024 Meeting

    Attachments
    3a_24_0190_2024_02_09_RNM_Committee_Draft_Meeting_Minutes.pdf

  7. Agenda item 3b.

    Contract Amendment - Traffic Incident Management Dashboard: mySidewalk, Inc. ($350,000)

    Attachments
    3b_24_0222_Summary_Sheet_Contract_Amen_Traffic_Incident_Management_Dashboard_mySidewalk_Inc_350000.pdf

  8. Agenda item 3c.

    MTC Resolution No. 4634 - Adopt the Mitigated Negative Declaration for the Napa Valley Forward: State Route 29 (SR-29) Intersection Improvement at Rutherford Road and Oakville Cross Road

    Attachments
    10b_i_24_0229_Attachment_A_MTC_Resolution_4634.pdf
    10b_i_24_0229_Attachment_B_IS_MND_SR_29_Intersections_Adoption.pdf
    10b_i_24_0229_Summary_Sheet_Napa_Valley_Forward.pdf
    10b_i_24_0286_Attachment_C_Response_to_Comments_IS_MND.pdf
    3ci_Summary_Sheet_MTC_Res_No_4634.pdf
    3cii_24_0229_TEMP_RES_4634_ATTACHMENT_A_TEMP_MTC_RES_4634.pdf
    3ciii_Attachment_B_IS_MND_SR_29_Intersections_Public_Review_Nov_2023.pdf
    3civ_Attachment_C_Response_to_Comments_IS_MND.pdf

  9. Agenda item 3d.

    Cooperative Agreement for the Napa Valley Forward: State Route 29 (SR-29) Intersection Improvement at Rutherford Road and Oakville Cross Road - Caltrans and Napa Valley Transportation Authority ($1,150,000)

    Attachments
    10b_ii_24_0230_Summary_Sheet_Napa_Valley_Forward.pdf
    3d_24_0230_Summary_Sheet_Cooperative_Agreement_Napa_Valley_Forward_Caltrans.pdf

  10. Agenda item 3e.

    Fiscal Year (FY) 2023-24 Service Authority for Freeways and Expressways (SAFE) Statement of Revenues and Expenses for the Period Ended December 31, 2023 (Unaudited)

    Attachments
    3ei_24_0289_Summary_Sheet_SAFE_December_Financials.pdf
    3eii_24_0289_Attachment_SAFE_MFR_Dec_2023.pdf

  11. Agenda item 4.
    Public Comment / Other Business

  12. Agenda item 5.
    Adjournment / Next Meetings

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