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, July 8, 2022  
9:35 AM  
REMOTE  
1. Call to Order / Roll Call / Confirm Quorum  
6 -  
Present:  
Vice Chair Connolly, Commissioner Spering, Commissioner Ahn, Commissioner  
Canepa, Chair Dutra-Vernaci and Commissioner Fleming  
2 - Commissioner Liccardo and Commissioner Schaaf  
Absent:  
Non-Voting Member Present: Commissioner Giacopini  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Ad Hoc Non-Voting Members Present: Commissioner Papan, Commissioner Rabbitt, and  
Commissioner Worth  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement – Clerk of the Committee  
4. Consent Calendar  
Upon the motion by Commissioner Spering and second by Vice Chair Connolly,  
the Consent Calendar was unanimously approved. The motion carried by the  
following vote:  
6 -  
Aye:  
Vice Chair Connolly, Commissioner Spering, Commissioner Ahn, Commissioner  
Canepa, Chair Dutra-Vernaci and Commissioner Fleming  
2 - Commissioner Liccardo and Commissioner Schaaf  
Absent:  
22-1038  
Approval of Operations Committee Minutes of the June 10, 2022 Meeting  
Committee Approval  
4a.  
Action:  
Attachments: 4a_2022-06-10_Operations_Committee_Meeting_Minutes_Draft.pdf  
22-1061  
4b.  
Purchase Order: Technical Salesforce Integration and Administration  
Services: Slalom, LLC (Slalom, LLC) ($3,348,800)  
Action:  
Committee Approval  
Brooke Fotheringham  
Presenter:  
Attachments:  
4b_Purchase_Order-Technical_Salesforce_Integration_and_Administr  
ation_Services-Slalom_LLC_$3,348,800..pdf  
22-1062  
4c.  
Contract Amendment - Eligibility Verifier Services for the Bay Area Toll  
Authority Means-Based Payment Plan Pilot and Pre-qualification program:  
Cubic Transportation Systems, Inc. ($800,000)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments:  
4c_Contract_Amendment–Eligibility_Verifier_Services_for_BATA_Mea  
ns-Based_Pay_Plan_Pilot_and_Pre-qualification_progr.pdf  
22-1063  
4d.  
4e.  
4f.  
Contract Amendment - On-Call Consultant Assistance Associated with  
Transition to, and Deployment of, the Next Generation Clipper® System:  
Jacobs Engineering, Inc. ($1,100,000)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments: 4d_Contract_Amendment-Jacobs_Engineering_Inc-$1,100,000.pdf  
22-1064  
Next Generation Clipper Contract Amendment - Design, Development,  
Installation, Testing and Training for the Next Generation Clipper Customer  
Service Center - WSP USA Services, Inc. ($996,060)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments: 4e_Contract_Amendment-WSP_USA_Services_Inc-$996,060.pdf  
22-1065  
Next Generation Clipper System Integrator Contract Change Order -  
Implementation Support for the Next Generation Clipper Customer Service  
Center: Cubic Transportation Systems, Inc. ($1,500,000)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments: 4f_Change_Order-Cubic_Transportation_Systems_Inc-$1,500,000.pdf  
22-1066  
4g.  
Purchase Order - Next Generation Clipper® Extended-Use Smart Cards  
(C2 Fare Cards): ASK-intTag, LLC dba Paragon ID (Paragon ID)  
($8,000,000)  
Action:  
Committee Approval  
Kelley Jackson  
Presenter:  
Attachments:  
4g_Purchase_Order–Next_Gen_Clipper_Extended-Use_Smart_Cards-  
ASK-intTag_LLC_dba_Paragon_ID_$8,000,000.pdf  
22-1067  
4h.  
Project Awards and New Contracts - Program for Arterial System  
Synchronization (PASS) Fiscal Year 2022-23:  
1) Approval of PASS Project Awards; and  
2) Approval of PASS Consultant Contracts:  
a. DKS Associates ($223,000);  
b. Iteris, Inc. ($404,700);  
c. Kimley-Horn and Associates, Inc. ($333,800); and  
d. TJKM Transportation Consultants ($332,300)  
Action:  
Committee Approval  
Robert Rich  
Presenter:  
Attachments:  
4h_Project_Awards_and_New_Contracts–Program_for_Arterial_Syste  
m_Synchronization_Fiscal_Year_2022-23.pdf  
22-1060  
4i.  
Contract - Regional Wayfinding Project: Design, Implementation, &  
Operations Planning - Applied Wayfinding, Inc. ($6,000,000)  
Action:  
Committee Approval  
Shauna Callow  
Presenter:  
Attachments:  
4i_Contract–Regional_Wayfinding_Project-Design_Implementation_an  
d_OPS_PLNG–Applied_Wayfinding_Inc_$6,000,000.pdf  
4ii_Correspondence_Received_MTC_Operations_Regional_Wayfinding  
_Project.pdf  
Written public comments were received from: Seamless Bay Area, Silicon  
Valley Independent Living Center, and Choice in Aging (combined letter).  
The following individuals spoke on this item:  
Adina Levin;  
Christine (Chris) Fitzgerald;  
Randi Kinman;  
Daveed Mandell; and  
Rich Hedges.  
22-1133  
4j.  
2022 Clipper® Amended and Restated Memorandum of Understanding  
(MOU)  
Action:  
Committee Approval  
Carol Kuester  
Presenter:  
Attachments:  
4j_2022_Clipper_Amended_and_Restated_Memorandum_of_Understa  
nding_Revised.pdf  
5. Information  
22-1059  
5a.  
One Bay Area Grant 3 (OBAG 3) Regional Operations Programs  
Overview of regional operations programs included in the OBAG 3  
program.  
Action:  
Information  
Presenter:  
Andrew B. Fremier  
Attachments:  
5ai_One_Bay_Area_Grant_3_Regional_Operations_Programs_Summ  
ary_Sheet.pdf  
5aii_Attachment_A_One_Bay_Area_Grant_3_Regional_Operations_Pr  
ograms_Fact_Sheets.pdf  
5aiii_PowerPoint_One_Bay_Area_Grant_3_Regional_Operations_Prog  
rams.pdf  
Rich Hedges spoke on this item.  
6. Public Comment / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Operations Committee will be Friday, September 9, 2022 at  
9:35 a.m. Any changes to the schedule will be duly noticed to the public.