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, September 8, 2023  
12:00 PM  
Board Room - 1st Floor  
1. Call to Order / Roll Call / Confirm Quorum  
5 -  
Present:  
Vice Chair Noack, Commissioner Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, and Commissioner Spering  
3 - Chair Rabbitt, Commissioner Mahan, and Commissioner Moulton-Peters  
Absent:  
Non-Voting Members Present: Chad Edison, CalSTA; Dorene M. Giacopini, MTC; Janice Li, BART; and  
Diane Shaw, AC Transit  
Ex Officio Voting Member Present: Commission Chair Pedroza  
The following individuals participated from noticed remote locations: Member Giacopini  
2. Consent Calendar  
Upon the motion by Commissioner Dutra-Vernaci and second by Commissioner  
Canepa, the Consent Calendar was unanimously approved. The motion carried  
by the following vote:  
5 -  
Aye:  
Vice Chair Noack, Commissioner Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci and Commissioner Spering  
3 - Chair Rabbitt, Commissioner Mahan and Commissioner Moulton-Peters  
Absent:  
23-1015  
2a.  
2b.  
Approval of Regional Network Management Committee Minutes of the July  
14, 2023 Meeting  
Action:  
Committee Approval  
Attachments:  
2a_23-1015_2023-07-14_Regional_Network_Management_Committee  
_Meeting_Minutes_Draft.pdf  
23-1025  
Contract Amendment - Bay Area Vanpool Program Contract Extension:  
Enterprise-Rent-a-Car of San Francisco, LLC ($6,050,000)  
Action:  
Committee Approval  
Barbara Laurenson  
Presenter:  
Attachments:  
2b_23-1025_Summary_Sheet_Contract_Amend_Vanpool_Extension.p  
df  
23-1037  
2c.  
2d.  
2e.  
Contract - Bay Trail Design Guidelines and Toolkit 2.0 - TDG Engineering,  
Inc. ($250,000)  
Action:  
Committee Approval  
Diane Dohm  
Presenter:  
Attachments:  
2c_23-1037_Summary_Sheet_Contract_Bay_Trail_Design_Guidelines  
_and_Toolkit_2.0.pdf  
23-1051  
Contract Amendment - Napa Valley Forward: State Route 29 (SR-29)  
Intersections Safety and Operational Improvements - GHD Inc. ($700,000)  
Action:  
Committee Approval  
Pamela Kwan  
Presenter:  
Attachments:  
2d_23-1051_Summary_Sheet_Contract_Amend_SR_29_Intersections  
_Safety_and_Op_Improvements.pdf  
23-1053  
Contract - Dumbarton Bicycle Access Improvements - Kimley-Horn and  
Associates, Inc. ($820,000)  
Action:  
Committee Approval  
Cathy Chea  
Presenter:  
Attachments:  
2e_23-1053_Summary_Sheet_Contract_Dumbarton_Bicycle_Access_  
Improvements.pdf  
3. Information  
23-1052  
3a.  
Clipper® Next Generation Fare Payment System Update  
Update on the development of the next generation Clipper fare payment  
system.  
Action:  
Information  
Presenter:  
Carol Kuester  
Attachments:  
3ai_23-1052_Summary_Sheet_Clipper_Next_Generation_System_Up  
date.pdf  
3aii_23-1052_PowerPoint_Clipper_Next_Generation_System_Update.  
pdf  
Adina Levin, MTC Policy Advisory Council, spoke on this item.  
Veda Florez, MTC Policy Advisory Council, spoke on this item.  
4. Public Comment / Other Business  
5. Adjournment / Next Meeting  
The next meeting of the Regional Network Management Committee will be held on  
Friday, October 13, 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.