Details Meeting Name: Regional Network Management Committee Agenda status: Final Meeting date/time: 12/8/2023 12:00 PM Minutes status: Final   Meeting location: Board Room - 1st Floor Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts   Meeting video: Media   Attachments: Full Packet Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 23-1344 1 2a.   Minutes Approval of Regional Network Management Committee Minutes of the November 3, 2023 Meeting     Action details Not available 23-1397 1 2b.   Contract Clipper® Contract Change Order Amendment - Statement on Standards for Attestation Engagement No. 18 (SSAE 18) Annual Audit of Clipper Program: Cubic Transportation Systems, Inc. (Cubic) ($210,000)     Action details Not available 23-1420 1 2c.   Contract Clipper® Contract Change Order - Price Adjustment for Fiscal Years 2021-2022 to 2023-2024: Cubic Transportation Systems, Inc. (Cubic) ($900,000)     Action details Not available 23-1466 1 2d.   Contract Partnership Agreement - Clipper BayPass Pilot Program: University of California, San Francisco (UCSF) ($4,830,000)     Action details Not available 23-1422 1 3a.   Resolution MTC Resolution No. 4622: Regional Network Management (RNM) Council Charter Initial work to stand up the Regional Network Management (RNM) Council includes the approval of a Charter. adopted Pass Action details Media 23-1423 1 4a.   Report Transit Transformation Action Plan (TAP) Two-Year Status Update Update on the overall implementation status of near-term actions identified in the TAP.     Action details Media