Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Regional Network Management Committee  
David Rabbitt, Chair  
Sue Noack, Vice Chair  
Friday, April 12, 2024  
12:00 PM  
Board Room - 1st Floor  
Roster  
Eddie Ahn, David Canepa, Carol Dutra-Vernaci, Chad Edison (CalSTA)*, Dorene M. Giacopini*,  
Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters, Sue Noack (Vice Chair),  
David Rabbitt, (Chair), Diane Shaw (AC Transit)*, and James P. Spering  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
8 -  
Present:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci, Commissioner Mahan, Commissioner  
Moulton-Peters, and Commissioner Spering  
2. Regional Network Management Customer Advisory Group Report  
Non-Voting Members Present: Dorene M. Giacopini, MTC and Diane Shaw, AC Transit  
Non-Voting Member Absent: Chad Edison, CalSTA and Janice Li, BART.  
24-0330  
Report from the Regional Network Management Customer Advisory Group  
Information  
2a.  
Action:  
Presenter:  
Adina Levin, Chair Regional Network Management Customer Advisory  
Group  
3. Consent Calendar  
Upon the motion by Vice Chair Noack and second by Commissioner  
Dutra-Vernaci, the Consent Calendar was unanimously approved. The motion  
carried by the following vote:  
8 -  
Aye:  
Chair Rabbitt, Vice Chair Noack, Commissioner Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci, Commissioner Mahan, Commissioner Moulton-Peters  
and Commissioner Spering  
24-0331  
3a.  
Approval of Regional Network Management Committee Minutes of the  
March 8, 2024 Meeting  
Action:  
Committee Approval  
Attachments: 3a_24-0331_2024-03-08_RNM_Committee_Draft_Meeting_Minutes.pdf  
24-0360  
3b.  
3c.  
3d.  
Amendment to Cooperative Agreement - Regional Tolling Infrastructure  
Maintenance Services - Bay Area Toll Authority  
Action:  
Committee Approval  
James Go  
Presenter:  
Attachments:  
3b_24-0360_Amendment_to_Cooperative_Agreement_with_BATA_for_  
Regional_Tolling_Infrastructure.pdf  
24-0385  
Purchase Order Amendment - Salesforce Licenses: Carahsoft Technology  
Corp (Carahsoft) ($624,000)  
Action:  
Committee Approval  
Brooke Terrin  
Presenter:  
Attachments:  
3c_24-0385_Purhcase_Order_Amendment_Carahsoft_Salesforce_Lic  
enses.pdf  
24-0383  
Customer Account Management Platform Contract Actions:  
i. Purchase Order: Technical Salesforce Integration and Administration  
Services: Slalom, LLC ($1,865,000)  
ii. Purchase Order Amendment: Technical Salesforce Integration and  
Administration Services: Slalom, LLC (Federalized) ($500,000)  
Action:  
Committee Approval  
Andrew Tate  
Presenter:  
Attachments:  
3d_24-0383_Customer_Account_Management_Platform_Contract_Act  
ions.pdf  
4. Approval  
24-0358  
4a.  
Transit Fare Integration Initiatives Update and a Partnership Agreement  
Amendment - Clipper BayPass Pilot Program: University of California, San  
Francisco (UCSF) ($6,347,250)  
Update on ongoing transit fare integration initiatives including Clipper  
BayPass as well as the forthcoming no-cost/reduced-cost inter-agency  
transfer pilot launching with the Next Generation Clipper system as well as  
authorization to amend a Partnership Agreement with UCSF as part of the  
Clipper BayPass Pilot Program to expand the participating population at  
UCSF at an additional cost to UCSF of $1,517,250 for a total contract  
amount of $6,347,250.  
Action:  
Committee Approval  
Presenter:  
William Bacon, MTC and Michael Eiseman, BART  
Attachments: 4ai_24_0358_Summary_Sheet_UCSF_BayPass_Amendment.pdf  
4aii_24-0358_PowerPoint_Fare  
Integration_UCSF_BayPass_Amendment.pdf  
Adina Levin, Seamless Bay Area, spoke on this item.  
Upon the motion by Vice Chair Noack and second by Commissioner  
Dutra-Vernaci, the Transit Fare Integration Initiatives Update and a Partnership  
Agreement Amendment - Clipper BayPass Pilot Program: University of California,  
San Francisco (UCSF) ($6,347,250) was approved. The motion carried by the  
following vote:  
7 -  
Aye:  
Vice Chair Noack, Commissioner Ahn, Commissioner Canepa, Commissioner  
Dutra-Vernaci, Commissioner Mahan, Commissioner Moulton-Peters and  
Commissioner Spering  
1 - Chair Rabbitt  
Abstain:  
5. Public Comment / Other Business  
6. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, May 10, 2024 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.