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meeting Details

Regional Network Management Committee

Friday, December 13, 2024 - 12 p.m.
Board Room - 1st Floor

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

Agenda Items

  1. Roster
    Eddie Ahn, David Canepa, 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)*, James P. Spering, and Vacant
    *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 8, 2024 Meeting

  5. Agenda item 2b.

    Contract Amendment - On-Call Bay Area Transit Coordination and Structure Consultant Bench: Regional Network Management Implementation: VIA - A Perkins Eastman Studio ($250,000)

  6. Agenda item 3.
    Approval

  7. Agenda item 3a.
    MTC Resolution No. 4680: 2024 Coordinated Public Transit-Human Services Transportation Plan

  8. Agenda item 4.
    Information

  9. Agenda item 4b.
    Mapping & Wayfinding - Prototype Implementation Update

    Update on El Cerrito del Norte and Santa Rosa Transit Mall and SMART station Prototypes and the Pilot Projects.

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.
    Adjournment / Next Meetings

    The next meeting of the Regional Network Management Committee will be held on Friday, January 10, 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.