Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Committee  
David Rabbitt, Chair  
Sue Noack, Vice Chair  
Friday, April 12, 2024  
12:00 PM  
Board Room - 1st Floor  
The Regional Network Management Committee is scheduled to meet at 12:00 p.m. or  
immediately following the 9:45 a.m. Joint MTC ABAG Legislation Committee meeting,  
whichever occurs later.  
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 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. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 873 0589 7633  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
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  
A quorum of the Committee shall be a majority of its voting members (5).  
2. Regional Network Management Customer Advisory Group Report  
2a.  
Action:  
Report from the Regional Network Management Customer Advisory Group  
Information  
Presenter:  
Adina Levin, Chair Regional Network Management Customer Advisory  
Group  
3. Consent Calendar  
3a.  
Approval of Regional Network Management Committee Minutes of the  
March 8, 2024 Meeting  
Action:  
Committee Approval  
Attachments:  
3b.  
Amendment to Cooperative Agreement - Regional Tolling Infrastructure  
Maintenance Services - Bay Area Toll Authority  
Action:  
Committee Approval  
James Go  
Presenter:  
Attachments:  
3c.  
Purchase Order Amendment - Salesforce Licenses: Carahsoft Technology  
Corp (Carahsoft) ($624,000)  
Action:  
Committee Approval  
Brooke Terrin  
Presenter:  
Attachments:  
3d.  
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:  
4. Approval  
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:  
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, 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.