Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Regional Network Management Committee  
David Rabbitt, Chair  
Sue Noack, Vice Chair  
Friday, November 3, 2023  
12:00 PM  
Board Room - 1st Floor  
1. Call to Order / Roll Call / Confirm Quorum  
7 -  
Present:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci, Commissioner Moulton-Peters, and Commissioner  
Spering  
1 - Commissioner Mahan  
Absent:  
Non-Voting Members Present: Dorene M. Giacopini, MTC; and Diane Shaw, AC Transit  
Non-Voting Member Absent: Chad Edison, CalSTA; and Janice Li, BART  
Ex Officio Voting Member Present: Commission Chair Pedroza  
The following individual(s) participated from noticed remote locations: Member Giacopini  
The following individual(s) participated from unnoticed remote locations. Their participation did not count  
toward the quorum, and they did not vote on any items: Member Li.  
2. Consent Calendar  
Aleta Dupree spoke on this item.  
Upon the motion by Vice Chair Noack and second by Commissioner Canepa, the  
Consent Calendar was unanimously approved. The motion carried by the  
following vote:  
7 -  
Aye:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci, Commissioner Moulton-Peters and Commissioner  
Spering  
1 - Commissioner Mahan  
Absent:  
23-1229  
2a.  
Approval of Regional Network Management Committee Minutes of the  
October 13, 2023 Meeting  
Action:  
Committee Approval  
Attachments:  
2a_23-1229_2023-10-13_Regional_Network_Management_Committee  
_Meeting_Minutes_Draft.pdf  
23-1170  
2b.  
2c.  
Change Order - Next Generation Clipper® Customer Service Center -  
WSP USA Services, Inc. ($849,140)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments: 2b_23-1170_Change_Order-WSP_USA_Services_Inc_849140.pdf  
23-1252  
Contract Amendment - 511 Website Support Services: Kalamuna, Inc.  
($2,400,000)  
Action:  
Committee Approval  
Alysha Nachtigall  
Presenter:  
Attachments:  
2c_23-1252_Contract_Amendment_511_Website_Support_Services.p  
df  
23-1258  
2d.  
2e.  
Consultant Bench: 2023 Project/Program Management and Strategic  
Advisor Support Services - Cycle 1  
Action:  
Committee Approval  
Henry Hammel  
Presenter:  
Attachments: 2d_23-1258_Program_Management_Bench.pdf  
23-1261  
Contract Amendment - Bay Bridge Forward: Interstate-80 (I-80)/Powell  
Street Interchange Transit Access Improvements Project - T.Y. Lin  
International ($300,000)  
Action:  
Committee Approval  
Pamela Kwan  
Presenter:  
Attachments: 2e_23-1261_Contract_Amendment_I-80_Powell_Interchange.pdf  
23-1288  
2f.  
Contract - Innovative Deployments to Enhance Arterials Shared Automated  
Vehicle Program: Treasure Island Automated Shuttle Evaluation - Kittelson  
& Associates, Inc ($225,000)  
Action:  
Committee Approval  
Robert Rich  
Presenter:  
Attachments: 2f_23-1288_Contract_Kittelson_IDEA_SAV_TI_AV_Eval.pdf  
23-1302  
2g.  
2h.  
Contract Amendment - Clipper® START Marketing Services: Moore  
Iacofano Goltsman, Inc. ($300,000)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments: 2g_23-1302_Contract_Amendment_MIG_Inc_300000.pdf  
23-1303  
Contract Amendment - Clipper® START Outreach Services: Caribou  
Public Relations, Inc. ($400,000)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments:  
2h_23-1303_Contract_Amendment_  
Caribou_Public_Relations_Inc_400,000.pdf  
23-1306  
2i.  
Change Order (CO) Amendment - CO 145, Clipper® Card Order: Cubic  
Transportation Systems, Inc. ($1,000,000)  
Action:  
Committee Approval  
Jennifer Largaespada  
Presenter:  
Attachments: 2i_23-1306_Change_Order_Amendment_Card_Order.pdf  
3. Action  
23-1298  
3a.  
Consultant Contracts -Support Bay Bridge Forward  
i. Interstate 80 (I-80) High-Occupancy Vehicle (HOV)-Lane Access  
Restrictions and Hours of Operation Project - HDR Engineering, Inc. (HDR)  
in an amount not to exceed $4,600,000  
ii. I-80 Localized Transit Priority / HOV Strategies Project - Kimley-Horn  
and Associates, Inc. (Kimley-Horn) in an amount not to exceed $1,100,000  
iii. I-80 Bus-on-Shoulder Feasibility Study - Kimley-Horn in an amount not  
to exceed $550,000  
Request for authorization to negotiate and enter into consultant contracts to  
support Bay Bridge Forward projects.  
Action:  
Committee Approval  
Kevin Chen  
Presenter:  
Attachments: 3ai_23-1298_Summary_Sheet_Contracts_Bay_Bridge_Forward.pdf  
3aii_23-1298_PowerPoint_Contracts_Bay_Bridge_Forward.pdf  
Aleta Dupree spoke on this item.  
Upon the motion by Commissioner Spering and second by Commissioner  
Canepa, the Consultant Contracts - Support Bay Bridge Forward: i. Interstate 80  
(I-80) High-Occupancy Vehicle (HOV)-Lane Access Restrictions and Hours of  
Operation Project - HDR Engineering, Inc. (HDR) in an amount not to exceed  
$4,600,000; ii. I-80 Localized Transit Priority / HOV Strategies Project -  
Kimley-Horn and Associates, Inc. (Kimley-Horn) in an amount not to exceed  
$1,100,000; and iii. I-80 Bus-on-Shoulder Feasibility Study - Kimley-Horn in an  
amount not to exceed $550,000 were unanimously approved. The motion carried  
by the following vote:  
7 -  
Aye:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci, Commissioner Moulton-Peters and Commissioner  
Spering  
1 - Commissioner Mahan  
Absent:  
4. Public Comment / Other Business  
23-1434 Public Comment Received  
4a.  
Attachments: 4_23-1434_Public_Comments_Received.pdf  
Written public comments were received from Seamless Bay Area.  
Ian Griffiths, Seamless Bay Area, spoke on this item.  
Adina Levin spoke on this item.  
5. Adjournment / Next Meeting  
The next meeting of the Regional Network Management Committee will be held on  
Friday, December 8, 2023 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.