Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Committee  
Alicia John-Baptiste, Chair  
Candace Andersen, Vice Chair  
Friday, July 11, 2025  
12:00 PM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
1516 Kamole Street, Honolulu, Hawaii 96821  
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.  
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Clerk: Martha Silver  
Roster  
Eddie Ahn, Candace Andersen (Vice Chair), Alicia John-Baptiste (Chair),  
Pat Burt, David Canepa, Chad Edison (CalSTA)*, Marilyn Ezzy Ashcraft,  
Dorene M. Giacopini (MTC)*, Janice Li (BART)*, Matt Mahan,  
Mitch Mashburn, Diane Shaw (AC Transit)*, and Vacant  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
2b.  
Approval of Regional Network Management Committee Minutes of the  
June 13, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
Memoranda of Understanding - Regional Mapping and Wayfinding  
Prototype and Pilot  
Action:  
Committee Approval  
Gordon Hansen  
Presenter:  
Attachments:  
2c.  
2d.  
Master Funding Agreement Supplement: Palo Alto Transit Center Quarry  
Road Connection Project - City of Palo Alto ($1,000,000)  
Action:  
Committee Approval  
Michelle Go  
Presenter:  
Attachments:  
Title VI Fare Equity Analysis - Clipper BayPass Phase 2 Pilot Program  
Action:  
Information  
Thalia Leng  
Presenter:  
Attachments:  
2e.  
2f.  
Partnership Agreement Amendment - Clipper® BayPass Pilot Program:  
San Francisco State University ($10,080,000)  
Action:  
Committee Approval  
Thalia Leng  
Presenter:  
Attachments:  
Technical Assistance for Innovative Deployments to Enhance Arterials  
through Transit Signal Priority Contract Actions:  
i. Contract - City of San Jose Transit Signal Priority Evaluation and  
Signal Retiming: Kimley-Horn and Associates, Inc. ($300,000)  
ii. Contract - Contra Costa Transportation Authority Coordinated Adaptive  
Traffic Signals: WSP USA Inc ($250,000)  
iii. Contract - County Connection Four Corridors Transit Signal Priority:  
Advanced Mobility Group ($200,000)  
Action:  
i. Committee Approval  
ii. Committee Approval  
iii. Committee Approval  
Presenter:  
Britt Tanner  
Attachments:  
2g.  
2h.  
2i.  
Clipper® Contract Change Order - Price Adjustment for Fiscal Year  
2024-2025: Cubic Transportation Systems, Inc. (Cubic) ($25,000)  
Action:  
Committee Approval  
Ed Meng  
Presenter:  
Attachments:  
Change Order - Clipper® Transit Benefit Support: Cubic Transportation  
Systems, Inc. (Cubic) ($250,000)  
Action:  
Committee Approval  
Jennifer Largaespada  
Presenter:  
Attachments:  
Change Order - Clipper Promotional Portal Enhancements: Cubic  
Transportation Systems, Inc. (Cubic) ($600,000)  
Action:  
Committee Approval  
Jennifer Largaespada  
Presenter:  
Attachments:  
3. Information  
3a.  
Draft Regional Network Management Council Fiscal Year 2025-26 and  
2026-27 Work Plan Update  
Update on the Regional Network Management (RNM) Council’s current  
Work Plan and draft Fiscal Year (FY) 2025-26 and FY 2026-27 Work Plan.  
Action:  
Information  
Presenter:  
Allison Quach  
Attachments:  
4. Regional Network Management Customer Advisory Group Report  
4a.  
Report from the Regional Network Management Customer Advisory Group  
Action:  
Information  
Presenter:  
Adina Levin, Chair Regional Network Management Customer Advisory  
Group  
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, September 12, 2025 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.