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meeting Details

Regional Network Management Committee

Friday, October 11, 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

  5. Agenda item 3.
    Consent Calendar

  6. Agenda item 3a.

    Approval of Regional Network Management Committee Minutes of the September 13, 2024 Meeting

    Attachments
    3a_24_1125_2024_09_13_RNM_Committee_Draft_Meeting_Minutes.pdf

  7. Agenda item 3b.

    Change Order (CO) Amendment - CO 145, Clipper® Card Order: Cubic Transportation Systems, Inc. ($1,000,000)

    Attachments
    3b_24_1145_Summary_Sheet_Change_Order_Amendment_Card_Order_Cubic_1M.pdf

  8. Agenda item 3c.

    Change Order (CO) Amendment - CO 218, Extension of Operations and Maintenance Period: Cubic Transportation Systems, Inc. ($20,000,000)

    Attachments
    3c_24_1151_Summary_Sheet_Contract_Amendment_Cubic_Transportation_Systems.pdf

  9. Agenda item 4.
    Public Comment / Other Business

  10. Agenda item 5.
    Adjournment / Next Meetings

    The next meeting of the Regional Network Management Committee will be held on Friday, November 8, 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.