The current section is Meetings & Events
meeting Details

Regional Network Management Committee

Friday, December 8, 2023 - 12 p.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Eddie Ahn, David Canepa, Carol Dutra-Vernaci, Chad Edison (CalSTA)*, Dorene M. Giacopini*,
Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters, Sue Noack (Vice Chair),
David Rabbitt, (Chair), Diane Shaw (AC Transit)*, and James P. Spering
*Non-Voting Member

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Regional Network Management Committee Minutes of the November 3, 2023 Meeting

Agenda item2b.

Clipper® Contract Change Order Amendment - Statement on Standards for Attestation Engagement No. 18 (SSAE 18) Annual Audit of Clipper Program: Cubic Transportation Systems, Inc. (Cubic) ($210,000)

Agenda item2c.

Clipper® Contract Change Order - Price Adjustment for Fiscal Years 2021-2022 to 2023-2024: Cubic Transportation Systems, Inc. (Cubic) ($900,000)

Agenda item2d.

Partnership Agreement - Clipper BayPass Pilot Program: University of California, San Francisco (UCSF) ($4,830,000)

Agenda item3.


Agenda item3a.

MTC Resolution No. 4622: Draft Regional Network Management (RNM) Council Charter and Draft RNM Council Fiscal Year (FY) 2023-24 & 2024-25 Work Plan

Initial work to stand up the Regional Network Management (RNM) Council includes the development of a Charter and Work Plan.

Agenda item4.


Agenda item5.

Public Comment / Other Business