Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Committee  
David Rabbitt, Chair  
Sue Noack, Vice Chair  
Friday, November 8, 2024  
11:30 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
BART Headquarters, Conference Room 161, 2150 Webster Street, 1st Floor, Oakland,  
California 94612  
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  
encouraged to participate remotely via Zoom at the following link or phone number.  
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. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 819 8993 7760  
International numbers available: https://bayareametro.zoom.us/u/kdf40lbsHQ  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line. All  
comments received will be submitted into the record.  
Clerk: Martha Silver  
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  
A quorum of the Committee shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
2b.  
Approval of Regional Network Management Committee Minutes of the  
October 11, 2024 Meeting  
Action:  
Committee Approval  
Attachments:  
MTC Resolution No. 4672: Local Support for the West Oakland Link  
Application for Alameda County Transportation Commission Administered  
Funding  
Action:  
Commission Approval  
Gavin Lohry  
Presenter:  
Attachments:  
2c.  
MTC Resolution No. 4669: Design Immunity for the Interstate 580 (I-580)  
Westbound High Occupancy Lane (HOV) Lane Extension Project  
Action:  
Commission Approval  
Pamela Kwan  
Presenter:  
Attachments:  
2d.  
Clipper® Bank Account Cash Management: Transfer of $2,700,000 from  
Clipper Float Account to MTC to Fund Clipper Program Operating Costs  
Action:  
Committee Approval  
Presenter:  
Albert Chiu  
Attachments:  
2e.  
Contract Amendment - Interstate-880 (I-880) Integrated Corridor  
Management (ICM) North Segment Construction Management Services:  
MNS Engineers, Inc. ($23,000)  
Action:  
Committee Approval  
Sarah Burnworth  
Presenter:  
Attachments:  
3. Approval  
3a. & 24-1410  
Combined Presentation for Agenda Items 3a and 3b.  
3b.  
Attachments:  
3a.  
MTC Resolution No. 4647, Revised: Bus Accelerated Infrastructure  
Delivery (BusAID) Program - San Mateo County Transit District  
(SamTrans) ($2,000,000)  
Approval of MTC Resolution No. 4647, Revised, which approves  
approximately $2,000,000 to advance transit priority project planning  
through the BusAID funding program.  
Action:  
Commission Approval  
Presenter:  
Britt Tanner  
Attachments:  
3b.  
Project Funding Recommendations for Innovative Deployments to Enhance  
Arterials with Transit Signal Priority (IDEA TSP) Technical Assistance  
Program ($1,950,000)  
Approval of approximately $1,950,000 for technical assistance on transit  
signal priority projects as part of the IDEA TSP program.  
Action:  
Committee Approval  
Presenter:  
Britt Tanner  
Attachments:  
4. Information  
4a.  
Regional Transit Priority Initiatives Update  
Update on MTC’s Regional Transit Priority Policy and Caltrans Bay Area  
Transit Plan.  
Action:  
Information  
Presenter:  
Mika Miyasato, AC Transit and Britt Tanner, MTC  
Attachments:  
4b.  
Forward Initiatives Update  
Update on ongoing transit priority Forward Initiatives throughout the Bay  
Area.  
Action:  
Information  
Kevin Chen  
Presenter:  
Attachments:  
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, December 13, 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.