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 development of a Charter and Work Plan.
Agenda item4.
Agenda item4a.
Update on the overall implementation status of near-term actions identified in the TAP.