Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Committee  
Vacant, Chair  
Sue Noack, Vice Chair  
Friday, February 14, 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  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are  
encouraged to participate remotely via Zoom at the following link or phone number.  
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Clerk: Martha Silver  
Roster  
Vacant (Chair), Sue Noack (Vice Chair), Eddie Ahn, David Canepa, Chad Edison (CalSTA)*,  
Dorene M. Giacopini*, Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters,  
Diane Shaw (AC Transit)*, Vacant, and Vacant  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Committee shall be a majority of its voting members (3).  
2. Consent Calendar  
2a.  
2b.  
25-0096  
Approval of Regional Network Management Committee Minutes of the  
January 10, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
2a_25-0096_2025-01-10_RNM_Committee_Draft_Meeting_Minutes.pdf  
25-0119  
Contract - Vehicle Detection System (VDS) Pilot Program Feasibility  
Study and Support: Kimley-Horn and Associates, Inc. ($352,000)  
Action:  
Committee Approval  
Henry Hammel  
Presenter:  
Attachments:  
2b_25-0119_Summary_Sheet_VDS_Feasibility_Study.pdf  
2c.  
2d.  
24-1614  
Purchase Order - Bay Area Transit Operator Speed Data: Swiftly Speed  
Map via Carahsoft Technology Corp. (Carahsoft) ($297,646)  
Action:  
Committee Approval  
Britt Tanner  
Presenter:  
Attachments:  
2c_24-1614_Summary_Sheet_Swiftly_Speed_Map_Carahsoft.pdf  
25-0116  
Contract Amendment Bay Area Vanpool Program Contract Extension:  
Enterprise-Rent-a-Car of San Francisco, LLC ($8,000,000)  
Action:  
Committee Approval  
Presenter:  
Barbara Laurenson  
Attachments:  
2d_25-0116_Summary_Sheet_Contract_Amend_Vanpool_Program_Extension.  
2e.  
25-0207  
Fiscal Year (FY) 2024-25 Service Authority for Freeways and  
Expressways (SAFE) Statement of Revenues and Expenses for the  
Period Ended December 31, 2024 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
2ei_25-0207_ Summary_Sheet_SAFE_FY_2024-25_December_Financials.pdf  
2eii_25-0207_Attachment_A_SAFE_FY_2024-25_December_Financial_Statem  
3. Approval  
3a.  
25-0131  
Contract Amendment - Regional Wayfinding Project: Design,  
Implementation and Operations Planning: Applied Wayfinding, Inc.  
($4,000,000)  
Request for approval of a contract amendment with Applied Wayfinding,  
Inc. (Applied) to conduct design, implementation, and operations  
planning services for the Regional Mapping & Wayfinding Project  
(RMWP) in an amount not to exceed $4,000,000, which would increase  
the total not to Exceed (NTE) amount from $6,000,000 to $10,000,000.  
Action:  
Committee Approval  
Presenter:  
Gordon Hansen, MTC and Jumana Nabti, BART  
Attachments:  
3ai_25-0131_Summary_Sheet_Applied_Contract_Amendment.pdf  
3aii_25-0131_PowerPoint_Attachment_C_Applied_Amendment.pdf  
3b.  
25-0136  
Contracts - Freeway Service Patrol Towing Services: Ayub Azam dba  
AM/PM Tow, ($7,738,000), Atlas Towing Services Inc. ($5,110,000),  
Bay Area Tow Inc. ($5,262,000), Campbell Collision Center Inc. dba  
Bob’s Towing Services ($8,413,000), United Towing Services of  
Livermore Inc. ($1,918,000), Island Towing Services Inc. ($3,976,000),  
Ladd’s Towing Services Inc. ($4,043,000) [Contracts Totaling  
$36,460,000]  
Request for approval of 12 five-year contracts for Fiscal Year 2025-26 to  
2029-30 with the seven towing services firms listed for their respective  
not to exceed amounts totaling $36,460,000.  
Action:  
Committee Approval  
Giovanni DiFabio  
Presenter:  
Attachments:  
3bi_25-0136_Summary_Sheet_Contracts_FSP_Towing_Services.pdf  
3bii_25-0136_PowerPoint_and_YouTube_Link_Attachment_C_FSP_Towing_Se  
4. Information  
4a.  
25-0122  
Traffic Incident Management Program Briefing  
Update on the Traffic Incident Management Program recent successes  
and future actions.  
Action:  
Information  
Presenter:  
Katelyn Costa  
Attachments:  
4ai_25-0122_Summary_Sheet_Traffic_Incident_Management_Program_Briefing  
4aii_25-0122_PowerPoint_Traffic_Incident_Management_Program_Briefing.pdf  
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, March 14, 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.