Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Regional Network Management Committee Agenda status: Final
Meeting date/time: 7/12/2024 11:00 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0764 12a. ReportReport from the Regional Network Management Customer Advisory Group   Not available Not available
24-0765 13a. MinutesApproval of Regional Network Management Committee Minutes of the June 14, 2024 Meeting   Not available Not available
24-0695 13b. ContractContract - Regional Intelligent Transportation System (ITS) Architecture: Kimley-Horn and Associates, Inc. ($2,000,000)   Not available Not available
24-0798 13c. ContractContract - Salesforce Program Management and Strategic Advice Services: Jacobs Engineering Group, Inc. ($550,000)   Not available Not available
24-0800 13d. ContractAdaptive Bikeshare Pilot Program: i. Contract - San Francisco Recreation and Park Department ($100,000); ii. Contract - Bay Area Outreach and Recreation Program ($100,000)   Not available Not available
24-0778 14a. ContractContracts - 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.   Not available Not available