Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Regional Network Management Committee
Vacant, Chair
Sue Noack, Vice Chair
Friday, January 10, 2025
11:30 AM
Board Room - 1st Floor
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
4 -
Present:
Vice Chair Noack, Commissioner Ahn, Commissioner Canepa, and Commissioner
Moulton-Peters
3 - Chair Rabbitt, Commissioner Mahan, and Commissioner Spering
Absent:
Non-Voting Members Present: Chad Edison, CalSTA; and Diane Shaw, AC Transit
Ad Hoc Non-Voting Member Present: Commissioner Kaplan.
2. Consent Calendar
Upon the motion by Commissioner Canepa and second by Commissioner
Moulton-Peters, the Consent Calendar was unanimously approved. The motion
carried by the following vote:
4 -
Aye:
Vice Chair Noack, Commissioner Ahn, Commissioner Canepa and Commissioner
Moulton-Peters
3 - Chair Rabbitt, Commissioner Mahan and Commissioner Spering
Absent:
2a.
2b.
Approval of Regional Network Management Committee Minutes of the
December 13, 2024 Meeting
Action:
Committee Approval
Change Order - Next Generation Clipper® Customer Service Center -
WSP USA Services, Inc. ($2,000,000)
Action:
Committee Approval
Lysa Hale
Presenter:
Attachments:
