The current section is Meetings & Events
meeting Details

Regional Network Management Committee

Friday, April 12, 2024 - 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.

Regional Network Management Customer Advisory Group Report

Agenda item2a.

Report from the Regional Network Management Customer Advisory Group

Agenda item3.

Consent Calendar

Agenda item3a.

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

Agenda item3b.

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

Agenda item3c.

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

Agenda item3d.

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)

Agenda item4.


Agenda item4a.

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.

Agenda item5.

Public Comment / Other Business

Agenda item6.

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.