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, July 12, 2024  
11:00 AM  
Board Room - 1st Floor  
The Regional Network Management Committee is scheduled to meet at 11:00 a.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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Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at 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.  
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  
Report from the Regional Network Management Customer Advisory Group  
Adina Levin, Chair Regional Network Management Customer Advisory  
3. Consent Calendar  
Approval of Regional Network Management Committee Minutes of the  
June 14, 2024 Meeting  
Committee Approval  
Contract - Regional Intelligent Transportation System (ITS) Architecture:  
Kimley-Horn and Associates, Inc. ($2,000,000)  
Committee Approval  
Nisar Ahmed  
Contract - Salesforce Program Management and Strategic Advice  
Services: Jacobs Engineering Group, Inc. ($550,000)  
Committee Approval  
Brooke Terrin  
Adaptive Bikeshare Pilot Program: i. Contract - San Francisco Recreation  
and Park Department ($100,000); ii. Contract - Bay Area Outreach and  
Recreation Program ($100,000)  
Committee Approval  
Toshi Shepard-Ohta and Laura Krull  
4. Approval  
Contracts - Clipper BayPass Pilot Program Institutional Customers  
Contract Delegation Subject to Specified Conditions and Partnership  
Agreements: i. San Francisco State University ($4,320,000); ii. MP  
Downtown San Mateo Associates, L.P. ($56,700); iii. Brooklyn Basin  
Associates IV, L.P., ($58,032); iv. the City and County of San Francisco  
Airport Commission ($1,098,000), and v. OpenAI OpCo, LLC ($390,000)  
Recommend the Committee 1) delegate to the Executive Director the  
authority to negotiate and enter into partnership agreements to sell the  
Clipper BayPass Pilot product to institutional customers with quarterly  
reporting to the Regional Network Management Committee; and 2)  
approve five Partnership Agreements with institutional customers to  
purchase Clipper BayPass for the specified minimum agreement amounts  
with a total minimum contract amount across the five contracts of  
Commission Approval  
William Bacon  
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 13, 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.