Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Operations Committee  
Committee Members:  
David Rabbitt, Chair  
Sue Noack, Vice Chair  
Eddie Ahn, David Canepa, Carol Dutra-Vernaci, Matt Mahan,  
Stephanie Moulton-Peters, and James P. Spering  
Non-Voting Member: Dorene M. Giacopini  
Friday, June 9, 2023  
9:35 AM  
Board Room - 1st Floor  
1. Call to Order / Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Spering, Commissioner Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, Chair Rabbitt, Commissioner Moulton-Peters and Vice Chair Noack  
1 - Commissioner Mahan  
Absent:  
Non-Voting Member Present: Commissioner Giacopini  
Ex Officio Voting Members Present: Commission Chair Pedroza and  
Commission Vice Chair Josefowitz  
The following individuals participated from noticed remote locations: Commissioner Giacopini  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement – Clerk of the Committee  
4. Consent Calendar  
Upon the motion by Commissioner Dutra-Vernaci and second by Vice Chair  
Noack, the Consent Calendar was unanimously approved. The motion carried by  
the following vote:  
7 -  
Aye:  
Commissioner Spering, Commissioner Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, Chair Rabbitt, Commissioner Moulton-Peters and Vice Chair Noack  
1 - Commissioner Mahan  
Absent:  
23-0657  
Approval of Operations Committee Minutes of the April 14, 2023 Meeting  
Committee Approval  
4a.  
Action:  
Attachments:  
4a_23-0657_2023-04-14_Operations_Committee_Meeting_Minutes_Dr  
aft.pdf  
23-0702  
4b.  
Cooperative Agreement: Regional Tolling Infrastructure Maintenance  
Services - Bay Area Toll Authority  
Action:  
Committee Approval  
James Go  
Presenter:  
Attachments:  
4b_23-0702_Cooperative_Agreement_Regional_Tolling_Infrastructure_  
Maintenance_Services-BATA.pdf  
23-0722  
4c.  
Clipper® In-Person Customer Service Centers Contract Actions:  
i. Contract Amendment - TTEC Government Solutions, LLC (TTEC)  
($520,000);  
ii. Contract Amendment - Nematode Holdings, LLC (Nematode)  
($300,000);  
iii. Funding Agreement Amendment - Alameda-Contra Costa Transit  
District (AC Transit) ($245,000)  
Action:  
Committee Approval  
Kelley Jackson  
Presenter:  
Attachments:  
4c_23-0722_Clipper_In-Person_Customer_Service_Centers_Contract_  
Actions_FY24.pdf  
23-0723  
4d.  
4e.  
Contract Amendment - Clipper® Customer Education Services: Moore  
Iacofano Goltsman, Inc. (MIG, Inc.) ($2,700,000)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments: 4d_23-0723_Contract_Amendment-MIG_Inc_$2700000.pdf  
23-0724  
Clipper® Purchase Order - Network Services: AT&T ($400,000)  
Action:  
Committee Approval  
Sarah Doggett  
Presenter:  
Attachments: 4e_23-0724_Clipper_Purchase_Order_ATT_Services_FY_2023-24.pdf  
5. Information  
23-0447  
5a.  
Bay Bridge Forward Interstate 80 (I-80) Design Alternatives Assessment  
Update on the Bay Bridge Forward I-80 Design Alternatives Assessment  
(DAA) project.  
Action:  
Information  
Presenter:  
Stefanie Hom  
Attachments:  
5ai_23-0447_Summary_Sheet_I-80_Design_Alternatives_Assessment  
_Update.pdf  
5aii_23-0447_PowerPoint_I-80_Design_Alternatives_Assessment_Upd  
ate.pdf  
6. Approval  
23-0721  
6a.  
MTC Service Authority for Freeways and Expressways (SAFE) Resolution  
No. 71 - Fiscal Year (FY) 2023-24 Operating and Capital Budgets  
A request for adoption of SAFE Resolution No. 71, authorizing the FY  
2023-24 SAFE Operating and Capital Budgets.  
Action:  
Authority Approval  
Derek Hansel  
Presenter:  
Attachments: 3a_23-0721_FY2023-24_SAFE_Resolution_71_Budgets.pdf  
Upon the motion by Vice Chair Noack and second by Commissioner  
Moulton-Peters, MTC Service Authority for Freeways and Expressways Resolution  
No. 71 - Fiscal Year 2023-24 Operating and Capital Budget was referred to the  
Service Authority for Freeways and Expressways Authority. The motion carried  
unanimously by the following vote:  
7 -  
Aye:  
Commissioner Spering, Commissioner Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, Chair Rabbitt, Commissioner Moulton-Peters and Vice Chair Noack  
1 - Commissioner Mahan  
Absent:  
7. Public Comment / Other Business  
8. Adjournment / Next Meeting  
The Operations Committee will transition to the Regional Network Management  
Committee effective July 1, 2023. The first meeting of the Regional Network  
Management Committee will be held on Friday, July 14, 2023 at 9:35 a.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.