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meeting Details

Regional Network Management Committee

Friday, July 12, 2024 - 11 a.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 June 14, 2024 Meeting

Agenda item3b.

Contract - Regional Intelligent Transportation System (ITS) Architecture: Kimley-Horn and Associates, Inc. ($2,000,000)

Agenda item3c.

Contract - Salesforce Program Management and Strategic Advice Services: Jacobs Engineering Group, Inc. ($550,000)

Agenda item3d.

Adaptive Bikeshare Pilot Program: i. Contract - San Francisco Recreation and Park Department ($100,000); ii. Contract - Bay Area Outreach and Recreation Program ($100,000)

Agenda item4.


Agenda item4a.

Contracts - Clipper BayPass Pilot Program Institutional Customers Contract Delegation Subject to Specified Conditions and Partnership Agreements: i. San Francisco State University ($4,320,000); ii. MP Downtown San Mateo Associates, L.P. ($56,700); iii. Brooklyn Basin Associates IV, L.P., ($58,032); iv. the City and County of San Francisco Airport Commission ($1,098,000), and v. OpenAI OpCo, LLC ($390,000)

Recommend the Committee 1) delegate to the Executive Director the authority to negotiate and enter into partnership agreements to sell the Clipper BayPass Pilot product to institutional customers with quarterly reporting to the Regional Network Management Committee; and 2) approve five Partnership Agreements with institutional customers to purchase Clipper BayPass for the specified minimum agreement amounts with a total minimum contract amount across the five contracts of $5,922,732.

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, September 13, 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.