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, August 14, 2026  
10:30 AM  
Yerba Buena Conference Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
37756 Carriage Circle Common, Fremont, CA 94536  
District Office of Supervisor Mashburn, 675 Texas Street, District Office 6025, Fairfield, CA  
94533  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Yerba Buena Conference Room (1st Floor). In-person attendees must adhere to  
posted public  
health protocols while in the building. The meeting webcast will be available at  
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Clerks: Brittny J. Sutherland  
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  
3. Regional Network Management Customer Advisory Group Report  
3a.  
Action:  
Report from the Regional Network Management Customer Advisory Group  
Information  
Presenter:  
Adina Levin, Chair, Regional Network Management Customer Advisory  
Group  
Attachments:  
4. Information  
4a.  
Transit Priority Roadway Assessment Update  
Overview of the Transit Priority Roadway Assessment  
Information  
Action:  
Presenter:  
Joel Shaffer (MTC), and Robert Del Rosario (AC Transit)  
Attachments:  
4b.  
Draft Regional Network Management Council Two-Year Work Plan for  
Fiscal Years 2026-27 and 2027-28  
Update on the Regional Network Management (RNM) Council’s current  
Work Plan and draft Two-Year Work Plan for Fiscal Years (FYs) 2026-27  
and 2027-28.  
Action:  
Information  
Presenter:  
Allison Quach  
Attachments:  
5. Public Comment / Other Business  
5a.  
Public Comment  
Action:  
Informational  
Attachments:  
6. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be  
held on Friday, September 11, 2026, 12:00 p.m, at the Bay Area Metro Center,  
375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly  
noticed to the public.