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24-0460
| 1 | 2a. | | Report | Report from the Regional Network Management Customer Advisory Group | | |
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24-0461
| 1 | 3a. | | Minutes | Approval of Regional Network Management Committee Minutes of the April 12, 2024 Meeting | | |
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24-0491
| 1 | 3b. | | Contract | Contract - Integrated Bridge Corridor Project: Kimley-Horn and Associates, Inc. (KHA) ($600,000) | | |
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24-0498
| 1 | 3c. | | Contract | Contract - Program Planning and Implementation: Traffic Incident Management Support with Kimley Horn and Associates, Inc. (KHA)($2,000,000) | | |
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24-0509
| 1 | 3d. | | Contract | Contract Amendment - Clipper® Customer Education Services: Moore Iacofano Goltsman, Inc. (MIG) ($3,600,000) | | |
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24-0510
| 1 | 3e. | | Contract | Clipper® In-Person Customer Service Centers Contract Actions:
i. Contract - TTEC Government Solutions, LLC (TTEC) ($1,725,000);
ii. Contract Amendment - Nematode Holdings, LLC (Nematode) ($315,000);
iii. Funding Agreement Amendment - Alameda-Contra Costa Transit District (AC Transit) ($250,000) | | |
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24-0511
| 1 | 3f. | | Contract | Clipper® Technical Consultant Contract Actions:
i. Contract Amendment - ARC Alternatives ($200,000);
ii. Contract Amendment - Arcadis, a California Partnership ($1,200,000) | | |
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24-0525
| 1 | 3g. | | Report | Fiscal Year (FY) 2023-24 MTC Service Authority for Freeways and Expressways (SAFE) Statement of Revenues and Expenses for the Period Ended March 31, 2024 (Unaudited) | | |
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24-0496
| 1 | 4a. | | Contract | 511 Traveler Information Program Update and 511 Contract Actions:
i. Contract - 511 SF Bay Interactive Voice Response (IVR) and Operations Support Services: Iteris, Inc. ($3,750,000);
ii. Contract - Transit Data Manager (TDM) Support Services: Arcadis, a California Partnership ($300,000);
iii. Contract - 511 Technical Advisory Services: Kimley-Horn and Associates, Inc ($400,000);
iv. Contract - 511 SF Bay Amazon Web Services (AWS): Amazon Web Services ($1,350,000)
Update on the Bay Area’s Regional 511 Traveler Information Program status and request approval for four contract actions. | approved | Pass |
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24-0499
| 1 | 4b. | | Report | Transit Agency Progress on Transit Priority & MTC Resolution No. 4647: Bus Accelerated Infrastructure Delivery (BusAID) Program
Update on completed and ongoing transit priority efforts throughout the Bay Area, and approval of MTC Resolution No. 4647, which approves approximately $18 million in funding for eight near-term transit priority projects as part of the Bay Area Transit Transformation Action Plan (TAP) BusAID program. | approved | Pass |
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24-0463
| 1 | 4c. | | Report | MTC Resolution No. 4648. Regional Network Management Performance Measures
Proposed initial Regional Network Management (RNM) performance measures for action by the RNM Committee. | approved | Pass |
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