Metropolitan Transportation  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Operations Committee  
Committee Members:  
Carol Dutra-Vernaci, Chair  
Damon Connolly, Vice Chair  
Eddie Ahn, David Canepa, Victoria Fleming,  
Sam Liccardo, Libby Schaaf, and James P. Spering  
Non-Voting Members: Dorene M. Giacopini and Vacant  
Friday, June 10, 2022  
9:35 AM  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with Assembly Bill 361’s (Rivas) provisions allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to Committee members.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number. Committee Members and 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  
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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 4461 6739  
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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.  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this body shall be a majority of its regular voting members (5).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement – Clerk of the Committee  
4. Consent Calendar  
Approval of Operations Committee Minutes of the May 13, 2022 Meeting  
Committee Approval  
Purchase Order Amendment - Salesforce Licenses: Carahsoft Technology  
Corp ($339,500)  
Committee Approval  
Brooke Fotheringham  
Contract - Bay Trail Gap Closure Implementation Plan: Alta Planning +  
Design, Inc. ($250,000)  
Committee Approval  
Joel Shaffer  
Clipper® Purchase Order - Network Services: AT&T ($400,000)  
Committee Approval  
Sarah Doggett  
Contract Actions - Clipper® In-Person Customer Service Centers  
i. Contract Amendment - TTEC Government Solutions, LLC (TTEC)  
ii. Contract Amendment - Nematode Holdings, LLC (Nematode)  
iii. Funding Agreement Amendment - Alameda-Contra Costa Transit  
District (AC Transit) ($250,000)  
Committee Approval  
Kelley Jackson  
5. Action  
MTC Service Authority for Freeways and Expressways (SAFE) Resolution  
No. 69 - Fiscal Year (FY) 2022-23 Operating and Capital Budget  
Staff requests that SAFE Resolution No.69 authorizing the FY 2022-23  
Service Authority for Freeways and Expressways (SAFE) Operating and  
Capital Budgets be referred to the SAFE Authority for approval. The SAFE  
Operating Budget for FY 2022-23 includes operating budget revenue of  
$21.3 million and operating budget expense of $21.8 million. The  
operating budget is balanced with a projected slight operating deficit of  
$507 thousand which will be covered by a transfer from available reserves.  
The SAFE Capital Budget for FY 2022-23 does not propose any new  
SAFE Authority Approval  
Derek Hansel  
6. Public Comment / Other Business  
Committee Members and 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  
7. Adjournment / Next Meeting  
The next meeting of the Operations Committee will be Friday, July 8, 2022 at 9:35  
a.m. Any changes to the schedule will be duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site ( for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.