Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Committee  
Candace Andersen, Chair  
Marilyn Ezzy Ashcraft, Vice Chair  
Friday, April 10, 2026  
11:30 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
1516 Kamole Street, Honolulu, Hawaii 96821 - Andersen  
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,  
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Webinar ID: 890 9919 9098  
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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  
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Clerk: Martha Silver  
Roster  
Eddie Ahn, Candace Andersen (Chair), Pat Burt, Noelia Corzo,  
Marilyn Ezzy Ashcraft (Vice Chair), Dorene M. Giacopini (MTC)*+, Alicia John-Baptiste,  
Janice Li (BART)*, Matt Mahan, Mitch Mashburn, Diane Shaw (AC Transit)*,  
and Vacant (CalSTA)*  
*Non-Voting Member  
+Remote per Government Code s. 54953(c)  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Committee shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
2b.  
Approval of Regional Network Management Committee Minutes of the  
March 13, 2026 Meeting  
Action:  
Committee Approval  
Attachments:  
Master Funding Agreement Supplement - Clipper Paratransit Integration:  
San Francisco Bay Area Rapid Transit District (BART) ($900,000)  
Action:  
Committee Approval  
Lydia Elias  
Presenter:  
Attachments:  
2c.  
MTC Resolution No. 4610, Revised. Regional Network Management  
Customer Advisory Group Charter - New Member Appointments  
Action:  
Commission Approval  
Josie Ahrens  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 4662, Revised. Clipper BayPass Phase 2 Pilot -  
Allocation and Authorization to Distribute Revenues to Transit Operators  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Attachments:  
3. Action  
3a.  
Contract Amendment - Bay Area Commuter Benefits Program Operations:  
WSP USA Inc. (WSP) ($2,000,000)  
Request for approval of a contract amendment with WSP to extend the Bay  
Area Commuter Benefits Program Operations contract term. The request  
would extend the contract by two years for an amended end date of June  
30, 2028, and add $2,000,000 for a total not to exceed amount of  
$6,998,938.  
Action:  
Committee Approval  
Corey Dodge  
Presenter:  
Attachments:  
4. 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.  
5. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, May 8, 2026 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.