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, January 10, 2025  
11:30 AM  
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  
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: +14086380968,,89262866878#  
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: 892 6286 6878  
All standing committee meeting agendas may also be accessed on  
Detailed instructions on participating via Zoom are available here:  
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, 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)*, James P. Spering, and Vacant  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its voting members.  
2. Consent Calendar  
2a.  
2b.  
Approval of Regional Network Management Committee Minutes of the  
December 13, 2024 Meeting  
Action:  
Committee Approval  
Attachments:  
Change Order - Next Generation Clipper® Customer Service Center -  
WSP USA Services, Inc. ($2,000,000)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments:  
2c.  
Contract - Bay Bridge Forward (BBF): Interstate 580 Westbound High  
Occupancy Vehicle Lane Extension - MNS Engineers, Inc. ($1,030,000)  
Action:  
Committee Approval  
Pamela Kwan  
Presenter:  
Attachments:  
3. Information  
3a.  
Means-Based Eligibility and Enrollment Model  
Update on an initiative to assess eligibility and enrollment partnership  
opportunities to inform policies and practices for Clipper START, Express  
Lanes START, and State Route 37.  
Action:  
Information  
Presenter:  
Judis Santos  
Attachments:  
4. 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.  
5. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, February 14, 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.