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, June 12, 2026  
11:30 AM  
Board 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 5 Office 6025, Fairfield, CA  
94533  
Le Meridien Washington, DC, The Madison, 1177 15th Street, Executive Boardroom, 2nd floor,  
NW, Washington, DC 20005 (Ezzy Ashcraft)  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number. Members  
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Clerks: Brittny Sutherland / Martha Silver  
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)  
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 May  
8, 2026 Meeting  
Action:  
Committee Approval  
Attachments:  
Change Order Amendment - Next Generation Clipper® System Integrator  
Contract Change Order 13: Cubic Transportation Systems, Inc. (Cubic)  
($264,000)  
Action:  
Committee Approval  
Jennifer Largaespada  
Presenter:  
Attachments:  
2c.  
Clipper Technical Consultant Contract Actions: i. Contract Amendment -  
Implementation, Transition, and Program Management Support: Arcadis, a  
California partnership (Arcadis) ($1,200,000); ii. Contract Amendment -  
Implementation, Transition, and Program Management Support: Invoke  
Technologies, Inc. (Invoke) ($300,000); iii. Contract Amendment -  
Implementation, Transition, and Financial Management Support: ARC  
Alternatives (ARC Alternatives) ($200,000); iv. Contract Amendment -  
Implementation, Transition, and Technical Support: Jacobs Engineering  
Group (Jacobs) ($500,000)  
Action:  
Committee Approval  
Jennifer Largaespada  
Presenter:  
Attachments:  
2d.  
Change Order - Next Generation Clipper® Customer Service Center:  
WSP USA Services, Inc., that Revises the Payment Form and the Period  
of Performance for the Operations of the Next Generation Clipper  
Customer Service Center  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments:  
2e.  
2f.  
Contract Amendment - Clipper® In-Person Customer Service: Nematode  
Holdings, LLC (Nematode) ($325,000)  
Action:  
Committee Approval  
Alison Edwards  
Presenter:  
Attachments:  
Clipper Customer Education and Outreach Contract Actions: i. Contract  
Amendment - Customer Education Support: Moore Iacofano Goltsman, Inc.  
(MIG) ($3,200,000); ii. Contract Amendment - Clipper START Outreach:  
Caribou Public Relations, Inc. (Caribou) ($450,000)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
2g.  
Partnership Agreement Amendment - Clipper BayPass Pilot Program:  
University of California, San Francisco (UCSF) ($2,079,000)  
Action:  
Committee Approval  
William Bacon  
Presenter:  
Attachments:  
3. Regional Network Management Customer Advisory Group Report  
3a.  
Report from the Regional Network Management Customer Advisory Group  
Action:  
Information  
Presenter:  
Adina Levin, Chair, Regional Network Management Customer Advisory  
Group  
Attachments:  
4. Approval  
4a.  
MTC Resolution No. 4767. Connect Bay Area Act - Senate Bill 63 (2025)  
Rider-Focused Improvements Expenditure Plan  
Overview of a proposed expenditure plan to guide the use of revenues  
focused on transit rider improvements from a future ballot measure  
authorized by the Connect Bay Area Act (Senate Bill 63 of 2025).  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Attachments:  
4b.  
Regional Mapping & Wayfinding Project Contract Actions: i. Contract  
-Progressive Design-Build Services for Regional Mapping and Wayfinding  
Pilot Implementation: LC General Engineering & Construction, Inc.  
($11,460,000); and ii. Contract - Pilot Delivery Support Services for  
Regional Mapping and Wayfinding Pilot Implementation: WSP USA Inc.  
($1,200,000)  
Regional Mapping & Wayfinding Project Contract Actions: i. Contract  
-Progressive Design-Build Services for Regional Mapping and Wayfinding  
Pilot Implementation: LC General Engineering & Construction, Inc.  
($11,460,000); and ii. Contract - Pilot Delivery Support Services for  
Regional Mapping and Wayfinding Pilot Implementation: WSP USA Inc.  
($1,200,000)  
Action:  
Committee Approval  
Presenter:  
Gordon Hansen, MTC and Jumana Nabti, BART  
Attachments:  
4c.  
Clipper Program Update and Contract Action: i. Next Generation Clipper  
(C2) Update; ii. Change Order Amendment - Amendment 2 to Clipper  
System (C1) and Customer Service Center Contract Change Order 218:  
Cubic Transportation Systems (Cubic) ($3,100,000)  
Update on the progress of the C2 system and request for approval of the  
associated contract extension of the C1 Clipper Contract with Cubic for  
ongoing support and operations of the Clipper legacy system.  
Action:  
Committee Approval  
Presenter:  
Jason Weinstein and Angus Davol  
Attachments:  
5. Public Comment / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
6. Adjournment / Next Meetings  
The next meeting of the Regional Network Management Committee will be held on  
Friday, August 14, 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.