Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Committee  
Alicia John-Baptiste, Chair  
Candace Andersen, Vice Chair  
Friday, September 12, 2025  
12:00 PM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
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Clerk: Martha Silver  
Roster  
Eddie Ahn, Candace Andersen (Vice Chair), Alicia John-Baptiste (Chair),  
Pat Burt, David Canepa, Chad Edison (CalSTA)*, Marilyn Ezzy Ashcraft,  
Dorene M. Giacopini (MTC)*, Janice Li (BART)*, Matt Mahan,  
Mitch Mashburn, and Diane Shaw (AC Transit)*  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
2b.  
Approval of Regional Network Management Committee Minutes of the July  
11, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
Contract - Freeway Service Patrol (FSP) Data Connection with California  
Highway Patrol (CHP) Computer Aided Dispatch (CAD): Central Square  
Technologies LLC ($216,000)  
Action:  
Committee Approval  
Jaime Maldonado  
Presenter:  
Attachments:  
2c.  
Contract Amendment – U.S. Highway 101 (US 101) Adaptive Ramp  
Metering Planning and Implementation: Parsons Transportation Group, Inc.  
($1,100,000)  
Action:  
Committee Approval  
Lulu Mao  
Presenter:  
Attachments:  
2d.  
Technical Assistance for Innovative Deployments to Enhance Arterials  
through Transit Signal Priority Contract Actions: i. Contract - SamTrans  
Countywide Transit Signal Priority Technical Assistance: Fehr & Peers  
($700,000); ii. Contract - Transportation Authority of Marin’s Countywide  
Coordinated Signal Modernization Plan: Kimley-Horn and Associates, Inc.  
($500,000)  
Action:  
i.Committee Approval  
ii.Committee Approval  
Presenter:  
Britt Tanner  
Attachments:  
2e.  
Contract Amendment – Eligibility Verifier Services for Means-Based  
Programs (Clipper START, Express Lanes START and the Bay Area Toll  
Payment Plan): Cubic Transportation Systems, Inc. (Cubic) ($1,015,000)  
Action:  
Committee Approval  
Helise Cohn  
Presenter:  
Attachments:  
2f.  
MTC Resolution 4610, Revised. Regional Network Management Customer  
Advisory Group – Overview and Proposed Structure  
Action:  
Commission Approval  
Josie Ahrens  
Presenter:  
Attachments:  
3. Information  
3a.  
Regional Network Management Council and Transit Operator Coordination  
Update  
Update from transit operator General Managers on Regional Network  
Management (RNM) Council activities and recent schedule and service  
coordination efforts.  
Action:  
Information  
Presenter:  
RNM Council and Transit Agency Representatives  
Attachments:  
4. Regional Network Management Customer Advisory Group Report  
4a.  
Report from the Regional Network Management Customer Advisory Group  
Action:  
Information  
Presenter:  
Adina Levin, Chair Regional Network Management Customer Advisory  
Group  
5. Public Comment / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
6. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, October 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.