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, March 8, 2024  
11:00 AM  
Board Room - 1st Floor  
The Regional Network Management Committee is scheduled to meet at 11:00 a.m. or  
immediately following the 9:45 a.m. Joint MTC ABAG Legislation Committee meeting,  
whichever occurs later.  
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: +13462487799,,86999210303#  
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: 869 9921 0303  
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 day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Roster  
Eddie Ahn, David Canepa, Carol Dutra-Vernaci, 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)*, and James P. Spering  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Committee shall be a majority of its voting members (5).  
2. Regional Network Management Customer Advisory Group Report  
2a.  
Action:  
Report from the Regional Network Management Customer Advisory Group  
Information  
Presenter:  
Adina Levin, Chair Regional Network Management Customer Advisory  
Group  
Attachments:  
3. Consent Calendar  
3a.  
Approval of Regional Network Management Committee Minutes of the  
February 9, 2024 Meeting  
Action:  
Committee Approval  
Attachments:  
3b.  
Contract Amendment - Traffic Incident Management Dashboard:  
mySidewalk, Inc. ($350,000)  
Action:  
Katelyn Costa  
Presenter:  
Committee Approval  
Attachments:  
3c.  
MTC Resolution No. 4634 - Adopt the Mitigated Negative Declaration for  
the Napa Valley Forward: State Route 29 (SR-29) Intersection  
Improvement at Rutherford Road and Oakville Cross Road  
Action:  
MTC Commission Approval  
Pamela Kwan  
Presenter:  
Attachments:  
3d.  
Cooperative Agreement for the Napa Valley Forward: State Route 29  
(SR-29) Intersection Improvement at Rutherford Road and Oakville Cross  
Road - Caltrans and Napa Valley Transportation Authority ($1,150,000)  
Action:  
Committee Approval  
Pamela Kwan  
Presenter:  
Attachments:  
3e.  
Fiscal Year (FY) 2023-24 Service Authority for Freeways and Expressways  
(SAFE) Statement of Revenues and Expenses for the Period Ended  
December 31, 2023 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
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, April 12, 2024 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.