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, April 11, 2025  
9:35 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
37756 Carriage Circle Common, Fremont, CA 94536  
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.  
iPhone One-Tap: US: +16694449171,,82355717807#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 823 5571 7807  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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 business 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, Candace Andersen (Vice Chair), Alicia John-Baptiste (Chair),  
Pat Burt, David Canepa, Chad Edison (CalSTA)*, Marilyn Ezzy Ashcraft,  
Dorene M. Giacopini (MTC)*, Rebecca Kaplan, 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. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
4a.  
Approval of Regional Network Management Committee Minutes of the  
March 14, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
4b.  
Transportation 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)  
Action:  
i. Committee Approval  
ii. Committee Approval  
Presenter:  
Mario Ung  
Attachments:  
4c.  
Contract - Systems Engineering for Interstate 880 Optimized Corridor  
Operations: Kimley-Horn and Associates, Inc. ($990,000)  
Action:  
Committee Approval  
Lulu Mao  
Presenter:  
Attachments:  
4d.  
Cooperative Agreement - Construction and Maintenance Zone Enhanced  
Enforcement Program with the California Highway Patrol (CHP): Bay Area  
Toll Authority and Bay Area Infrastructure Financing Authority  
Action:  
Committee Approval  
Angela Louie  
Presenter:  
Attachments:  
4e.  
MTC Resolution No. 4662, Revised: Clipper BayPass Phase 2 Pilot -  
Allocation and Authorization to Distribute Revenues to Transit Operators  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Attachments:  
4f.  
Amendment to Cooperative Agreement for the Bay Bridge Forward -  
Interstate 580 (I-580) Westbound High Occupancy Vehicle (HOV) Lane  
Extension Project: Caltrans ($375,000)  
Action:  
Committee Approval  
Pamela Kwan  
Presenter:  
Attachments:  
5. Regional Network Management Customer Advisory Group Report  
5a.  
Report from the Regional Network Management Customer Advisory Group  
Action:  
Information  
Presenter:  
Adina Levin, Chair Regional Network Management Customer Advisory  
Group  
6. 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.  
7. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, May 9, 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.