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 October 11, 2024 Meeting
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Agenda item 2b.
MTC Resolution No. 4672: Local Support for the West Oakland Link Application for Alameda County Transportation Commission Administered Funding
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Agenda item 2c.
MTC Resolution No. 4669: Design Immunity for the Interstate 580 (I-580) Westbound High Occupancy Lane (HOV) Lane Extension Project
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Agenda item 2d.
Clipper® Bank Account Cash Management: Transfer of $2,700,000 from Clipper Float Account to MTC to Fund Clipper Program Operating Costs
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Agenda item 2e.
Contract Amendment - Interstate-880 (I-880) Integrated Corridor Management (ICM) North Segment Construction Management Services: MNS Engineers, Inc. ($23,000)
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Agenda item 3.
Approval -
Agenda item 3a. & 3b.
Combined Presentation for Agenda Items 3a and 3b. -
Agenda item 3a.
MTC Resolution No. 4647, Revised: Bus Accelerated Infrastructure Delivery (BusAID) Program - San Mateo County Transit District (SamTrans) ($2,000,000)Approval of MTC Resolution No. 4647, Revised, which approves approximately $2,000,000 to advance transit priority project planning through the BusAID funding program.
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Agenda item 3b.
Project Funding Recommendations for Innovative Deployments to Enhance Arterials with Transit Signal Priority (IDEA TSP) Technical Assistance Program ($1,950,000)Approval of approximately $1,950,000 for technical assistance on transit signal priority projects as part of the IDEA TSP program.
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Agenda item 4.
Information -
Agenda item 4a.
Regional Transit Priority Initiatives UpdateUpdate on MTC’s Regional Transit Priority Policy and Caltrans Bay Area Transit Plan.
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Agenda item 4b.
Forward Initiatives UpdateUpdate on ongoing transit priority Forward Initiatives throughout the Bay Area.
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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, December 13, 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.