Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Committee  
Alicia John-Baptiste, Chair  
Candace Andersen, Vice Chair  
Friday, November 14, 2025  
11:00 AM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number. Members  
of the public participating by Zoom wishing to speak should use the “raise hand” feature or  
dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom experience,  
please make sure your application is up to date.  
iPhone One-Tap: US: +16694449171,,82655164266#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 826 5516 4266  
All standing committee meeting agendas may also be accessed on  
Detailed instructions on participating via Zoom are available here:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the business day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Martha Silver  
Roster  
Eddie Ahn, Candace Andersen (Vice Chair), Alicia John-Baptiste (Chair),  
Pat Burt, David Canepa, Marilyn Ezzy Ashcraft, Dorene M. Giacopini (MTC)*,  
Janice Li (BART)*, Matt Mahan, Mitch Mashburn, Diane Shaw (AC Transit)*,  
and Vacant (CalSTA)*  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
2b.  
Approval of Regional Network Management Committee Minutes of the  
October 10, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
Partnership Agreement - Clipper BayPass Pilot Program: University of  
California, San Francisco (UCSF) ($1,900,000)  
Action:  
Committee Approval  
Thalia Leng  
Presenter:  
Attachments:  
2c.  
Contract - Bay Bridge Forward: Interstate 580 Westbound High Occupancy  
Vehicle Lane Extension Construction Project: Ghilotti Bros., Inc.  
($3,862,280 and a contingency of $386,228)  
Action:  
Committee Approval  
Nafis Majd  
Presenter:  
Attachments:  
3. Regional Network Management Customer Advisory Group Report  
3a.  
Report from the Regional Network Management Customer Advisory Group  
Action:  
Information  
Presenter:  
Adina Levin, Chair Regional Network Management Customer Advisory  
Group  
4. Information  
4a.  
Next Generation Clipper® Update and Customer Transition Date  
Overview of implementation progress and upcoming enhancements for the  
next generation Clipper system, along with plans for starting customer  
transition next month.  
Action:  
Information  
Presenter:  
Jason Weinstein  
Attachments:  
5. Public Comment / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
6. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, December 12, 2025 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.