Roster
Candace Andersen (Chair), Marilyn Ezzy Ashcraft (Vice Chair),
Eddie Ahn, Pat Burt, Noelia Corzo, 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
June 12, 2026 Meeting
Action:
Committee Approval
Attachments:
Contract Amendment - Bay Bridge Forward Interstate 80 (I-80)
High-Occupancy Vehicle (HOV) Lane Access Restrictions and Hours of
Operations: HDR Engineering, Inc. ($1,100,000)
Request for approval of a contract amendment with HDR Engineering, Inc.
(HDR) to add $1,100,000 for the Bay Bridge Forward Interstate 80 (I-80)
High-Occupancy Vehicle (HOV) Lane Access Restrictions and Hours of
Operations projects.
Action:
Committee Approval
Michelle Go
Presenter:
Attachments:
2c.
Eligibility Verifier Services for Means-Based Programs: i. Contract
Amendment - Cubic Transportation Systems, Inc. (Cubic) ($390,000) and
ii: Contract Change Order - WSP USA Inc. (WSP)($1,613,333)
Request for approval to enter into separate contract amendments with i.
Cubic Transportation Systems, Inc. (Cubic) for ongoing verification
activities and contractor transition support in an amount not to exceed
$390,000; ii. Change Order with WSP USA, Inc. (WSP) for eligibility
verification and customer support services for Clipper START in an amount
not to exceed $1,613,333.
Action:
Committee Approval
Presenter:
Attachments:
Helise Cohn