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meeting Details

Regional Network Management Committee

Friday, April 12, 2024 - 12 p.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Regional Network Management Customer Advisory Group Report

  4. Agenda item 2a.
    Report from the Regional Network Management Customer Advisory Group

  5. Agenda item 3.
    Consent Calendar

  6. Agenda item 3a.

    Approval of Regional Network Management Committee Minutes of the March 8, 2024 Meeting

    Attachments
    3a_24_0331_2024_03_08_RNM_Committee_Draft_Meeting_Minutes.pdf

  7. Agenda item 3b.

    Amendment to Cooperative Agreement - Regional Tolling Infrastructure Maintenance Services - Bay Area Toll Authority

    Attachments
    3b_24_0360_Amendment_to_Cooperative_Agreement_with_BATA_for_Regional_Tolling_Infrastructure.pdf

  8. Agenda item 3c.

    Purchase Order Amendment - Salesforce Licenses: Carahsoft Technology Corp (Carahsoft) ($624,000)

    Attachments
    3c_24_0385_Purhcase_Order_Amendment_Carahsoft_Salesforce_Licenses.pdf

  9. Agenda item 3d.

    Customer Account Management Platform Contract Actions:
    i. Purchase Order: Technical Salesforce Integration and Administration Services: Slalom, LLC ($1,865,000)
    ii. Purchase Order Amendment: Technical Salesforce Integration and Administration Services: Slalom, LLC (Federalized) ($500,000)

    Attachments
    3d_24_0383_Customer_Account_Management_Platform_Contract_Actions.pdf

  10. Agenda item 4.
    Approval

  11. Agenda item 4a.
    Transit Fare Integration Initiatives Update and a Partnership Agreement Amendment - Clipper BayPass Pilot Program: University of California, San Francisco (UCSF) ($6,347,250)

    Update on ongoing transit fare integration initiatives including Clipper BayPass as well as the forthcoming no-cost/reduced-cost inter-agency transfer pilot launching with the Next Generation Clipper system as well as authorization to amend a Partnership Agreement with UCSF as part of the Clipper BayPass Pilot Program to expand the participating population at UCSF at an additional cost to UCSF of $1,517,250 for a total contract amount of $6,347,250.

    Attachments
    4ai_24_0358_Summary_Sheet_UCSF_BayPass_Amendment.pdf
    4aii_24_0358_PowerPoint_Fare_Integration_UCSF_BayPass_Amendment.pdf

  12. Agenda item 5.
    Public Comment / Other Business

  13. Agenda item 6.
    Adjournment / Next Meetings

    The next meeting of the Regional Network Management Committee will be held on Friday, May 10, 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.