File #: 24-0778    Version: 1 Name:
Type: Contract Status: Commission Approval
File created: 5/22/2024 In control: Regional Network Management Committee
On agenda: 7/12/2024 Final action:
Title: Contracts - Clipper BayPass Pilot Program Institutional Customers Contract Delegation Subject to Specified Conditions and Partnership Agreements: i. San Francisco State University ($4,320,000); ii. MP Downtown San Mateo Associates, L.P. ($56,700); iii. Brooklyn Basin Associates IV, L.P., ($58,032); iv. the City and County of San Francisco Airport Commission ($1,098,000), and v. OpenAI OpCo, LLC ($390,000) Recommend the Committee 1) delegate to the Executive Director the authority to negotiate and enter into partnership agreements to sell the Clipper BayPass Pilot product to institutional customers with quarterly reporting to the Regional Network Management Committee; and 2) approve five Partnership Agreements with institutional customers to purchase Clipper BayPass for the specified minimum agreement amounts with a total minimum contract amount across the five contracts of $5,922,732.
Attachments: 1. 10a_24-0778_Summary_Sheet_Clipper_BayPass_Contracting_Process_and_Contracts.pdf, 2. 10a_24-0778_Attachment_H_PowerPoint_Clipper_BayPass_Contracting_Process_and_Contracts.pdf, 3. 4ai_24-0778_Summary_Sheet_Clipper_BayPass_Contracting_Process_and_Contracts.pdf, 4. 4aii_24-0778_PowerPoint_Clipper_BayPass_Contracting_Process_and_Contracts.pdf

Subject:

Title

Contracts - Clipper BayPass Pilot Program Institutional Customers Contract Delegation Subject to Specified Conditions and Partnership Agreements: i. San Francisco State University ($4,320,000); ii. MP Downtown San Mateo Associates, L.P. ($56,700); iii. Brooklyn Basin Associates IV, L.P., ($58,032); iv. the City and County of San Francisco Airport Commission ($1,098,000), and v. OpenAI OpCo, LLC ($390,000)

 

Recommend the Committee 1) delegate to the Executive Director the authority to negotiate and enter into partnership agreements to sell the Clipper BayPass Pilot product to institutional customers with quarterly reporting to the Regional Network Management Committee; and 2)  approve five Partnership Agreements with institutional customers to purchase Clipper BayPass for the specified minimum agreement amounts with a total minimum contract amount across the five contracts of $5,922,732.

 

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Presenter:

Presenter

William Bacon

 

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Recommended Action:

Action

Commission Approval

 

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Attachments: