Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
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  
REMOTE  
1. Call to Order / Roll Call / Confirm Quorum  
6 -  
Present:  
Vice Chair Connolly, Commissioner Liccardo, Commissioner Ahn, Commissioner  
Canepa, Chair Dutra-Vernaci and Commission Chair Pedroza  
3 - Commissioner Spering, Commissioner Schaaf and Commissioner Fleming  
Absent:  
Non-Voting Member Present: Commissioner Giacopini  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Ad Hoc Non-Voting Members Present: Commissioner Papan and Commissioner Rabbitt  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement – Clerk of the Committee  
4. Consent Calendar  
Upon the motion by Commissioner Liccardo and second by Vice Chair Connolly,  
the Consent Calendar was approved. The motion carried by the following vote:  
5 -  
Aye:  
Vice Chair Connolly, Commissioner Liccardo, Commissioner Ahn, Commissioner  
Canepa and Chair Dutra-Vernaci  
3 - Commissioner Spering, Commissioner Schaaf and Commissioner Fleming  
Absent:  
22-0900  
Approval of Operations Committee Minutes of the May 13, 2022 Meeting  
Committee Approval  
4a.  
Action:  
Attachments: 4a_2022-05-13_Operations_Committee_Meeting_Minutes_Draft.pdf  
22-0905  
4b.  
Purchase Order Amendment - Salesforce Licenses: Carahsoft Technology  
Corp ($339,500)  
Action:  
Committee Approval  
Brooke Fotheringham  
Presenter:  
Attachments:  
4b_Purchase_Order_Amendment-Salesforce_Licenses-Carahsoft_Tec  
hnology_Corp-$339,500.pdf  
22-0923  
4c.  
Contract - Bay Trail Gap Closure Implementation Plan: Alta Planning +  
Design, Inc. ($250,000)  
Action:  
Committee Approval  
Joel Shaffer  
Presenter:  
Attachments: 4c_Contract-Bay_Trail_Gap_Closure_Implementation.pdf  
22-0933  
Clipper® Purchase Order - Network Services: AT&T ($400,000)  
4d.  
4e.  
Action:  
Committee Approval  
Sarah Doggett  
Presenter:  
Attachments: 4d_Clipper_Purchase_Order–Network_Services_AT&T-$400,000.pdf  
22-0934  
Contract Actions - Clipper® In-Person Customer Service Centers  
(IPCSCs):  
i. Contract Amendment - TTEC Government Solutions, LLC (TTEC)  
($485,000);  
ii. Contract Amendment - Nematode Holdings, LLC (Nematode)  
($300,000);  
iii. Funding Agreement Amendment - Alameda-Contra Costa Transit  
District (AC Transit) ($250,000)  
Action:  
Committee Approval  
Kelley Jackson  
Presenter:  
Attachments:  
4e_Contract_Actions–Clipper_In-Person_Customer_Service_Centers.p  
df  
5. Action  
22-0899  
5a.  
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 projects.  
Action:  
SAFE Authority Approval  
Derek Hansel  
Presenter:  
Attachments:  
4a -  
MTC_SAFE_Res_No.69-Fiscal_Year_2022-23_Operating_and_Capital  
_Budget_.pdf  
4a -  
MTC_SAFE_Res_No.69-Fiscal_Year_2022-23_Operating_and_Capital  
_Budget_Presentation.pdf  
Upon the motion by Commissioner Ahn and second by Vice Chair Connolly, the  
MTC Service Authority for Freeways and Expressways Resolution No. 69 - Fiscal  
Year 2022-23 Operating and Capital Budgets was approved to be forwarded to  
the Authority for approval. The motion carried by the following vote:  
5 -  
Aye:  
Vice Chair Connolly, Commissioner Ahn, Commissioner Canepa, Chair  
Dutra-Vernaci and Commission Chair Pedroza  
4 -  
Absent:  
Commissioner Liccardo, Commissioner Spering, Commissioner Schaaf and  
Commissioner Fleming  
Commissioner Liccardo departed, and Commission Chair Pedroza was deputized to act as ex-officio  
voting member of the Committee in the absence of a quorum.  
6. Public Comment / Other Business  
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.