Regional Network Management Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
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.
Agenda item2.
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.
Initial work to stand up the Regional Network Management (RNM) Council includes the approval of a Charter.
Agenda item4.
Agenda item4a.
Update on the overall implementation status of near-term actions identified in the TAP.
Agenda item5.
Agenda item6.
The next meeting of the Regional Network Management Committee will be held on Friday, January 12, 2024 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.