Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Regional Network Management Committee  
David Rabbitt, Chair  
Sue Noack, Vice Chair  
Friday, March 8, 2024  
11:00 AM  
Board Room - 1st Floor  
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  
1. Call to Order / Roll Call / Confirm Quorum  
6 -  
Present:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci, and Commissioner Spering  
2 - Commissioner Mahan, and Commissioner Moulton-Peters  
Absent:  
Ad Hoc Non-Voting Member Present: Commissioner Papan.  
2. Regional Network Management Customer Advisory Group Report  
24-0191  
Report from the Regional Network Management Customer Advisory Group  
Information  
2a.  
Action:  
Presenter:  
Adina Levin, Chair Regional Network Management Customer Advisory  
Group  
Attachments:  
2a_24-0191_Feb_2024_Report_from_RNM_Customer_Advisory_Group  
_Revised.pdf  
3. Consent Calendar  
Upon the motion by Commissioner Spering and second by Commissioner  
Dutra-Vernaci, the Consent Calendar was unanimously approved. The motion  
carried by the following vote:  
6 -  
Aye:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci and Commissioner Spering  
2 - Commissioner Mahan and Commissioner Moulton-Peters  
Absent:  
24-0190  
3a.  
3b.  
Approval of Regional Network Management Committee Minutes of the  
February 9, 2024 Meeting  
Action:  
Committee Approval  
Attachments: 3a_24-0190_2024-02-09_RNM_Committee_Draft_Meeting_Minutes.pdf  
24-0222  
Contract Amendment - Traffic Incident Management Dashboard:  
mySidewalk, Inc. ($350,000)  
Action:  
Katelyn Costa  
Presenter:  
Committee Approval  
Attachments:  
3b_24-0222_Summary_Sheet_Contract_Amen-Traffic_Incident_Manag  
ement_Dashboard_mySidewalk_Inc_350000.pdf  
24-0229  
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  
Action:  
Commission Approval  
Pamela Kwan  
Presenter:  
Attachments: 10b.i._24-0229_Summary_Sheet_Napa_Valley_Forward.pdf  
10b.i._24-0229_Attachment_A_MTC_Resolution_4634.pdf  
10b.i._24-0229_Attachment_B_IS-MND-SR-29_Intersections_Adoptio  
n.pdf  
10b.i._24-0286_Attachment_C_Response_to_Comments-IS_MND.pdf  
24-0230  
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)  
Action:  
Commission Approval  
Pamela Kwan  
Presenter:  
Attachments: 10b.ii._24-0230_Summary_Sheet_Napa_Valley_Forward.pdf  
24-0289  
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)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments: 3ei_24-0289_Summary_Sheet_SAFE_December_Financials.pdf  
3eii_24-0289_Attachment_SAFE_MFR_Dec_2023.pdf  
4. Public Comment / Other Business  
Aleta Dupree, Team Folds, was called to speak.  
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.