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: