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, May 9, 2025  
12:00 PM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Danville Office of Candace J. Kay Andersen, 309 Diablo Road, Danville, CA 94526  
Office of Supervisor Mitch Mashburn, 675 Texas Street, Suite 6500, Fairfield, CA 94533  
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”  
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experience, please make sure your application is up to date.  
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Detailed instructions on participating via Zoom are available here:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
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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)*, Rebecca Kaplan, Janice Li (BART)*, Matt Mahan,  
Mitch Mashburn, and Diane Shaw (AC Transit)*  
*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  
April 11, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
Contract Amendment - Regional Transportation Emergency Preparedness  
Support - AECOM Technical Services, Inc. ($1,500,000)  
Action:  
Committee Approval  
Stephen Terrin  
Presenter:  
Attachments:  
2c.  
Contract - 2021 Transportation Engineering & Planning Bench - Transit  
Regional Network Management Performance Report: Fehr & Peers  
($499,950)  
Action:  
Committee Approval  
Allison Quach  
Presenter:  
Attachments:  
2d.  
Funding Agreement Amendment - Regional Transit Information Displays  
Operations & Maintenance: Alameda-Contra Costa Transit District (AC  
Transit) ($987,000)  
Action:  
Committee Approval  
Gordon Hansen  
Presenter:  
Attachments:  
2e.  
Fiscal Year (FY) 2024-25 Service Authority for Freeways and Expressways  
(SAFE) Statement of Revenues and Expenses for the Period Ended  
March 31, 2025 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
3. Approval  
3a.  
Transit Fare Integration Initiatives Update and a Partnership Agreement -  
Clipper BayPass Pilot Program: University of California, Berkeley (UC  
Berkeley) ($14,880,600)  
Review of ongoing transit fare integration initiatives and approval of a  
Partnership Agreement with the University of California, Berkeley (UC  
Berkeley) as part of the Clipper BayPass Pilot Program at a minimum  
contract amount of $14,880,600.  
Action:  
Committee Approval  
Presenter:  
William Bacon, MTC and Ryan Reeves, BART  
Attachments:  
3b.  
Clipper® START Pilot Update and MTC Resolution No. 4714  
Update on the Clipper® START Pilot and a request to forward MTC  
Resolution No. 4714, which would transition the Pilot to an ongoing fare  
program, to the Commission for approval.  
Action:  
Commission Approval  
Thalia Leng  
Presenter:  
Attachments:  
4. Information  
4a.  
Clipper® Next Generation Fare Payment System Update and Schedule for  
Public Launch  
Update on the development of the next generation Clipper fare payment  
system.  
Action:  
Information  
Presenter:  
Jason Weinstein  
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, June 13, 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.