4. Approval
4a.
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
$5,922,732.
Action:
Commission Approval
William Bacon
Presenter:
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, 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.