Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Regional Network Management Committee  
Alicia John-Baptiste, Chair  
Candace Andersen, Vice Chair  
Friday, December 12, 2025  
11:00  
Board Room - 1st Floor  
Roster  
Eddie Ahn, Candace Andersen (Vice Chair), Alicia John-Baptiste (Chair),  
Pat Burt, David Canepa, Marilyn Ezzy Ashcraft, Dorene M. Giacopini (MTC)*,  
Janice Li (BART)*, Matt Mahan, Mitch Mashburn, Diane Shaw (AC Transit)*,  
and Vacant (CalSTA)*  
*Non-Voting Member  
Vice Chair Andersen called the meeting to order at 11:43 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
5 -  
Present:  
Vice Chair Andersen, Member Ahn, Member Burt, Member Canepa, and Member  
Mashburn  
3 - Chair John-Baptiste, Member Ashcraft, and Member Mahan  
Absent:  
Non-Voting Members Present: Dorene M. Giacopini, MTC and Diane Shaw, AC Transit  
Non-Voting Member Absent: Janice Li, BART  
Ex Officio Voting Member Present: Commission Chair Noack  
Ad Hoc Non-Voting Member Present: Commissioner Papan  
The following noticed remote locations were open to the public: 37756 Carriage Circle Common,  
Fremont, CA 94536  
The following individuals participated from noticed remote locations: Member Shaw.  
2. Consent Calendar  
Upon the motion by Member Canepa and second by Member Mashburn, the  
Consent Calendar was unanimously approved. The motion carried by the  
following vote:  
5 -  
Aye:  
Vice Chair Andersen, Member Ahn, Member Burt, Member Canepa and Member  
Mashburn  
3 - Chair John-Baptiste, Member Ashcraft and Member Mahan  
Absent:  
25-1378  
2a.  
Approval of Regional Network Management Committee Minutes of the  
November 14, 2025 Meeting  
Action:  
Committee Approval  
Attachments: 2a_25-1378_2025-11-14_RNM_Committee_Draft_Meeting_Minutes.pdf  
25-1395  
2b.  
2c.  
Contract Amendment - Integrated Bridge Corridor: Kimley-Horn and  
Associates, Inc. ($700,000)  
Action:  
Committee Approval  
Stephen Baker  
Presenter:  
Attachments: 2b_25-1395_Summary_Sheet_Contract-Integrated_Bridge_Corridor.pdf  
25-1502  
Contract - Freeway Service Patrol Data Communications and Automatic  
Vehicle Location (AVL) System: Xenatech Inc. ($1,239,000)  
Action:  
Committee Approval  
Giovanni DiFabio  
Presenter:  
Attachments:  
2c_25-1502_Summary_Sheet_Contract_FSP_AVL_DATA_Xenatech_I  
nc.pdf  
25-1441  
2d.  
Contract - United States Highway 101 (US 101) (Marin and Sonoma) and  
Interstate 80 (I-80) (Solano) Adaptive Ramp Metering Planning and  
Implementation: Parsons Transportation Group, Inc. ($1,400,000)  
Action:  
Committee Approval  
Jing Li  
Presenter:  
Attachments:  
2d_25-1441_Summary_Sheet_Contract_Parsons_Marin_&_Sonoma_  
US-101_and_Solano_I-80_Adaptive_Ramp_Metering.pdf  
25-1495  
2e.  
Contract Amendment - On-Call Design Services, Technical Assistance for  
West Grand Avenue High-Occupancy Vehicle (HOV) / Bus Lane Extension  
Project: AECOM Technical Services, Inc. ($150,000)  
Action:  
Committee Approval  
Cathy Chea  
Presenter:  
Attachments:  
2e_25-1495_Summary_Sheet_Contract_Amendment_West_Grand_Av  
e_Bus_HOV_Lane_Ext_Project-AECOM.pdf  
3. Information  
25-1496  
3a.  
Transportation Impacts of Transit Service Interruptions  
Impact analysis of recent transit service interruptions on the regional  
transportation system.  
Action:  
Information  
Kevin Chen  
Presenter:  
Attachments:  
3ai_25-1496_Summary_Sheet_Service_Interruptions_Traffic_Analysis.  
pdf  
3aii_25-1496_PowerPoint_Service_Interruptions_Traffic_Analysis.pdf  
Adina Levin, Seamless Bay Area, spoke on this item.  
Aleta Dupree, Team Folds, spoke on this item.  
Roland Lebrun spoke on this item.  
25-1339  
3b.  
Transit Communications Update  
Update from MTC and transit agency staff on regional transit  
communications activities and coordination efforts.  
Action:  
Information  
Presenter:  
Khristina Wenzinger, MTC and Alicia Trost, BART  
Attachments: 3bi_25_1339_Summary_Sheet_Transit_Communications_Update.pdf  
3bii_25-1339_Attachment_A_Communications_Marketing_Terminolog  
y.pdf  
3biii_25_1339_Presentation_Transit_Communications_Update.pdf  
Commission Chair Noack acted as an ex-officio voting member of the  
Committee in the absence of a quorum.  
Committee Vice Chair Andersen deputized Commissioner Papan to act  
as a voting member of the Committee in the absence of a quorum.  
Adina Levin spoke on this item.  
Aleta Dupree, Team Folds, spoke on this item.  
4. Regional Network Management Customer Advisory Group Report  
25-1379  
Report from the Regional Network Management Customer Advisory Group  
Information  
4a.  
Action:  
Presenter:  
Adina Levin, Chair Regional Network Management Customer Advisory  
Group  
5. Public Comment / Other Business  
Roland Lebrun was called to speak.  
Aleta Dupree, Team Folds, was called to speak.  
6. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, January 9, 2026 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.  
Vice Chair Andersen adjourned the meeting at 12:49 p.m.