Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Council  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, August 24, 2026  
11:30 AM  
BART  
The Regional Network Management Council is scheduled to meet jointly with the Clipper  
Executive Board at 11:30 a.m.  
Meeting attendees may opt to attend in person for public comment and observation at BART,  
Board Room (1st Floor), 2150 Webster Street, Oakland, CA 94612.  
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,,88564253517# US  
+16699006833,,88564253517# US (San Jose)  
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: 885 6425 3517  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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: Rachel Arbios  
Roster  
Robert Powers, Chair; April Chan, Vice Chair  
Michelle Bouchard, Bill Churchill, Rachel Ede, Andrew Fremier,  
Carolyn Gonot, Julie Kirschbaum, Salvador Llamas, Denis Mulligan, Seamus Murphy  
1. Call Regional Network Management Council to Order  
2. Regional Network Management Council Roll Call / Confirm Quorum  
A quorum of the RNM Council shall be a majority of its voting members (6).  
3. Regional Network Management Consent Calendar  
3a.  
Minutes of the July 27, 2026 Meeting  
Board Approval of the July 27, 2026 Meeting Minutes.  
Regional Network Management Council Approval  
Action:  
Attachments:  
4. Call Clipper Executive Board to Order  
5. Clipper Executive Board Roll Call / Confirm Quorum  
A quorum of the CEB shall be a majority of its voting members (5).  
6. Clipper Executive Board Consent Calendar  
6a.  
Minutes of the July 27, 2026 Meeting  
Board Approval of the July 27, 2026 Meeting Minutes.  
Clipper Executive Board Approval  
Action:  
Attachments:  
6b.  
Clipper® Purchase Order - Paragon ID High Point US ($3,700,000)  
Request for approval of a Purchase Order for FY 26-27 and 27-28 with  
Paragon ID High Point US (Paragon) for procurement of Clipper cards:  
($3,700,000).  
Action:  
Clipper Executive Board Approval  
Jennifer Largaespada  
Presenter:  
Attachments:  
7. Approval / Information  
7a.  
Regional Network Management Council Work Plan (Fiscal Years 2026-27  
and 2027-28) and Transit Transformation Action Plan Progress Update  
Request approval of the Regional Network Management (RNM) Council  
Work Plan for Fiscal Years (FYs) 2026-27 and 2027-28 and progress  
update on the 2021 Transit Transformation Action Plan (TAP).  
Action:  
Regional Network Management Council Approval  
Presenter:  
Attachments:  
Stefanie Hom (MTC)  
7b.  
Next- Generation Clipper Update  
Progress update on Next-Generation Clipper system implementation,  
including resolution of issues and transition of Clipper cardholders to the  
Next-Generation system.  
Action:  
Information  
Presenter:  
Jason Weinstein (MTC), Derek Hansel (MTC), and Sushil Rajendran  
(Cubic Transportation Systems)  
Attachments:  
8. Director's Report - Melanie Choy and Jason Weinstein  
9. Public Comment / Other Business  
Council Members and 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.  
9a.  
Public Comment  
Information  
Action:  
10. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Council is scheduled to be held  
at 11:30 a.m., on September 28, 2026 at the Bay Area Metro Center, 375 Beale Street,  
San Francisco, CA 94105. Any changes to the schedule will be duly noticed to the  
public.