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, June 13, 2025  
11:30 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.  
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Clerk: Martha Silver  
Roster  
Eddie Ahn, Candace Andersen (Vice Chair), Alicia John-Baptiste (Chair),  
Pat Burt, David Canepa, Chad Edison (CalSTA)*, Marilyn Ezzy Ashcraft,  
Dorene M. Giacopini (MTC)*, Janice Li (BART)*, Matt Mahan,  
Mitch Mashburn, Diane Shaw (AC Transit)*, and Vacant  
*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 May  
9, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
Contract - Regional Paratransit Trip Booking (RPTB): Flexlynqs, LLC.  
($600,000)  
Action:  
Committee Approval  
Nisar Ahmed  
Presenter:  
Attachments:  
2c.  
Clipper® Customer Education and Outreach Contract Actions:  
i. Contract Amendment -Moore Iacofano Goltsman, Inc. (MIG)  
($3,100,000);  
ii. Contract Amendment - Caribou Public Relations, Inc. (Caribou)  
($400,000)  
Action:  
i. Committee Approval  
ii. Committee Approval  
Presenter:  
Lysa Hale  
Attachments:  
2d.  
2e.  
Contract - Regional Transit Assessment: NN Engineering, Inc.  
($1,100,000)  
Action:  
Committee Approval  
Joel Shaffer  
Presenter:  
Attachments:  
Clipper® Technical Consultant Contract Actions:  
i. Contract Amendment - Arcadis, a California partnership (Arcadis)  
($1,000,000);  
ii. Contract Amendment - Invoke Technologies, Inc. (Invoke) ($125,000);  
iii. Contract Amendment - Jacobs Engineering Group (Jacobs) ($500,000)  
Action:  
i. Committee Approval  
ii. Committee Approval  
iii. Committee Approval  
Presenter:  
Jason Weinstein  
Attachments:  
2f.  
Contract Amendment - Clipper® In Person Customer Service: Nematode  
Holdings, LLC (Nematode) ($315,000)  
Action:  
Committee Approval  
Alison Edwards  
Presenter:  
Attachments:  
3. 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.  
4. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, July 11, 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.