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: 4/12/2024 12:00 PM 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
24-0330 12a. ReportReport from the Regional Network Management Customer Advisory Group   Not available Media Media
24-0331 13a. MinutesApproval of Regional Network Management Committee Minutes of the March 8, 2024 Meeting   Not available Not available
24-0360 13b. ContractAmendment to Cooperative Agreement - Regional Tolling Infrastructure Maintenance Services - Bay Area Toll Authority   Not available Not available
24-0385 13c. ContractPurchase Order Amendment - Salesforce Licenses: Carahsoft Technology Corp (Carahsoft) ($624,000)   Not available Not available
24-0383 13d. ContractCustomer Account Management Platform Contract Actions: i. Purchase Order: Technical Salesforce Integration and Administration Services: Slalom, LLC ($1,865,000) ii. Purchase Order Amendment: Technical Salesforce Integration and Administration Services: Slalom, LLC (Federalized) ($500,000)   Not available Not available
24-0358 14a. MinutesTransit Fare Integration Initiatives Update and a Partnership Agreement Amendment - Clipper BayPass Pilot Program: University of California, San Francisco (UCSF) ($6,347,250) Update on ongoing transit fare integration initiatives including Clipper BayPass as well as the forthcoming no-cost/reduced-cost inter-agency transfer pilot launching with the Next Generation Clipper system as well as authorization to amend a Partnership Agreement with UCSF as part of the Clipper BayPass Pilot Program to expand the participating population at UCSF at an additional cost to UCSF of $1,517,250 for a total contract amount of $6,347,250.   Not available Media Media