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meeting Details

Regional Network Management (RNM) Committee

Friday, October 9, 2026 - 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 Packet
Video Recording

For assistance, please contact Brittny J. Sutherland, bsutherland@bayareametro.gov.

Agenda Items

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

    A quorum of the Committee shall be a majority of its voting members (6).

  2. Agenda item 2.
    Consent Calendar

  3. Agenda item 2a.
    Approval of Regional Network Management Committee Minutes of the September 11, 2026 Meeting
     Legistar File Number: 26-2069

    Action
    Committee Approval
    Attachments
    2a_2026_09_11_Regional_Network_Management_Committee_Meeting_Minutes_DRAFT.pdf

  4. Agenda item 2b.
    Contract Amendment – Napa Valley Forward: State Route 29 (SR-29) Intersections Safety and Operational Improvements – GHD Inc. ($400,000)
     Legistar File Number: 26-2014

    Action
    Committee Approval
    Presenter
    Andrew Wittner
    Attachments
    2b_26_2014_Summary_Sheet_Contract_Amendment_SR_29_Intersections_Improvements.pdf

  5. Agenda item 2c.
    Contract - 511 Website Design, Development, Operations, Maintenance, and Hosting Support Services: Kalamuna, Inc. ($3,450,000)
     Legistar File Number: 26-2071

    Action
    Committee Approval
    Presenter
    Corey Dodge
    Attachments
    2c_26_2071_Contract_Approval_511_Website_Design_Development_Operations_Maintenance_Hosting_SS.pdf

  6. Agenda item 2d.
    Next Generation Clipper® (C2) Contract - Credit Card Acceptance: American Express Travel Related Services Company, Inc. (AMEX) ($800,000)
     Legistar File Number: 26-2072

    Action
    Committee Approval
    Presenter
    Albert Chiu
    Attachments
    2d_26_2072_Clipper_AMEX_Subscription_Agreement.pdf

  7. Agenda item 2e.
    MTC Resolution No. 4662, Revised: Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators
     Legistar File Number: 26-2073

    Action
    Commission Approval
    Presenter
    Amy Martin
    Attachments
    2e_26_2073_Summary_Sheet_BayPass_Allocation_and_Authority_to_Distribute_Revenues.pdf
    2e_26_2073_TEMP_RES_4662.pdf
    2e_26_2073_TEMP_RES_4662_Attachment_A.pdf

  8. Agenda item 3.
    Regional Network Management Customer Advisory Group Report

  9. Agenda item 3a.
    Report from the Regional Network Management Customer Advisory Group
     Legistar File Number: 26-2074

    Action
    Information
    Presenter
    Adina Levin, Chair, Regional Network Management Customer Advisory Group
    Attachments
    3a_26_2074_CAG_Chair_Report_Sept2026.pdf

  10. Agenda item 4.
    Information

  11. Agenda item 4a.
    Regional Network Management Council and Transit Operator Coordination Update
     Legistar File Number: 26-2075

    Update from transit operator General Managers on Regional Network Management (RNM) Council activities and other transit agency-led efforts to improve the rider experience on Bay Area transit.

    Action
    Information
    Presenter
    Robert Powers, Bay Area Rapid Transit
    Carolyn Gonot, Santa Clara Valley Transportation Authority
    Denis Mulligan, Golden Gate Bridge, Highway & Transportation District
    Attachments
    4a_26_2075_Summary_Sheet_RNM_Council_Transit_Agency_Updates.pdf
    4ai_26_2075_Presentation_RNM_Council_Transit_Agency_Updates.pdf

  12. Agenda item 5.
    Public Comment / Other Business

    Committee members and members of the public participating by Zoom wishing to speak
    should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial
    *6.

  13. Agenda item 6.
    Adjournment / Next Meetings

    The next meeting of the Regional Network Management Committee will be held on Friday, November 13, 2026, 12:00 p.m, at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.