Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Regional Network Management Committee  
Candace Andersen, Chair  
Marilyn Ezzy Ashcraft, Vice Chair  
Friday, February 13, 2026  
9:40 AM  
Board Room - 1st Floor  
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)  
Chair Candace Andersen called the meeting to order at 9:45 a.m.  
Non-Voting Members Present: Dorene M. Giacopini, MTC; and Diane Shaw, AC Transit  
Non-Voting Member Absent: Janice Li, BART  
Ex Officio Voting Member Present: Commission Chair Noack  
Ad Hoc Non-Voting Member Present: Commissioner Papan  
Non-Voting Member Commissioner Giacopini invoked SB 707.  
The following noticed remote locations were open to the public: 37756 Carriage Circle Common,  
Fremont, CA 94536  
The following individuals participated from noticed remote locations: Member Shaw.  
The following individuals participated from an unnoticed remote location. Their participation did not  
count toward the quorum, and they did not vote on any items: Ex Officio Voting Member Commission  
Vice Chair Moulton-Peters  
1. Call to Order / Roll Call / Confirm Quorum  
6 -  
Present:  
Chair Andersen, Vice Chair Ashcraft, Member Ahn, Member Burt, Member Corzo,  
and Member Mashburn  
2 - Member John-Baptiste, and Member Mahan  
Absent:  
2. Consent Calendar  
Upon the motion by Member Mashburn and second by Member Corzo, the  
Consent Calendar was unanimously approved. The motion carried by the  
following vote:  
6 -  
Aye:  
Chair Andersen, Vice Chair Ashcraft, Member Ahn, Member Burt, Member Corzo  
and Member Mashburn  
2 - Member John-Baptiste and Member Mahan  
Absent:  
26-0088  
2a.  
2b.  
Approval of Regional Network Management Committee Minutes of the  
January 9, 2026 Meeting  
Action:  
Committee Approval  
Attachments: 2a_26-0088_2026-01-09_RNM_Committee_Draft_Meeting_Minutes.pdf  
26-0116  
Contract Change Order - Clipper® System and Organization Controls  
(SOC) 1 and SOC 2 Type 1 Audit: Cubic Transportation Systems, Inc.  
(Cubic) ($309,366)  
Action:  
Committee Approval  
Albert Chiu  
Presenter:  
Attachments:  
2b_26-0116_Summary_Sheet_Contract_Change_Order_SOC-1_and_  
SOC-2_audits-Next_Generation_Clipper.pdf  
25-1239  
2c.  
2d.  
Contract - Bay Trail Needs, Operations, and Maintenance Assessment:  
Alta Planning and Design, Inc. ($404,321)  
Action:  
Committee Approval  
Lily Brown  
Presenter:  
Attachments: 2c_25-1239_Summary-Sheet_Contract_Bay-Trail-NOMA-Alta.pdf  
26-0160  
MTC Resolution No. 4610, Revised. Regional Network Management  
Customer Advisory Group Charter - New Member Appointments  
Action:  
Commission Approval  
Josie Ahrens  
Presenter:  
Attachments: 2di_26-0160_Summary_Sheet_Reso_4610_RNM_CAG_members.pdf  
2dii_26-0160_MTC_Reso_4610_Revised_Feb_2026.pdf  
2diii_26-0160_Attachment_B_to_MTC_Reso_4610_Revised_Feb_202  
6.pdf  
26-0126  
2e.  
Fiscal Year (FY) 2025-26 Service Authority for Freeways and Expressways  
(SAFE) Statement of Revenues and Expenses for the Period Ended  
December 31, 2025 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
2ei_26-0126_Summary_Sheet_SAFE_FY_2025-26_December_Financ  
ials.pdf  
2eii_26-0126_Attachment_A_SAFE  
_FY_2025-26_December_Financial_Statement.pdf  
3. Public Comment / Other Business  
Aleta Dupree, Team Folds, was called to speak.  
4. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, March 13, 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.  
Chair Candace Andersen adjourned the meeting at 9:52 a.m.