Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Regional Network Management Committee Agenda status: Final
Meeting date/time: 4/11/2025 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0402 14a. MinutesApproval of Regional Network Management Committee Minutes of the March 14, 2025 Meeting   Not available Not available
25-0406 14b. ContractTransportation System Management Contract Actions: i. Cooperative Agreement - Interstate 80 (I-80) Fiber Communications Infrastructure Improvements: California Department of Transportation (Caltrans) ($2,000,000) ii. Contract - Regional Traffic Camera System Maintenance Services: ICx Transportation Group, Inc. (ICx) ($420,000)   Not available Not available
25-0433 14c. ContractContract - Systems Engineering for Interstate 880 Optimized Corridor Operations: Kimley-Horn and Associates, Inc. ($990,000)   Not available Not available
25-0409 14d. ContractCooperative Agreement - Construction and Maintenance Zone Enhanced Enforcement Program with the California Highway Patrol (CHP): Bay Area Toll Authority and Bay Area Infrastructure Financing Authority   Not available Not available
25-0418 14e. ResolutionMTC Resolution No. 4662, Revised: Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators   Not available Not available
25-0432 14f. ContractAmendment to Cooperative Agreement for the Bay Bridge Forward - Interstate 580 (I-580) Westbound High Occupancy Vehicle (HOV) Lane Extension Project: Caltrans ($375,000)   Not available Not available
25-0477 15a. ReportReport from the Regional Network Management Customer Advisory Group   Not available Media Media