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meeting Details

Regional Network Management Committee

Friday, May 9, 2025 - 12 p.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Eddie Ahn, Candace Andersen (Vice Chair), Alicia John-Baptiste (Chair),
Pat Burt, David Canepa, Chad Edison (CalSTA)*, Marilyn Ezzy Ashcraft,
Dorene M. Giacopini (MTC)*, Rebecca Kaplan, Janice Li (BART)*, Matt Mahan,
Mitch Mashburn, and Diane Shaw (AC Transit)*
*Non-Voting Member

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Regional Network Management Committee Minutes of the April 11, 2025 Meeting

Agenda item2b.

Contract Amendment - Regional Transportation Emergency Preparedness Support - AECOM Technical Services, Inc. ($1,500,000)

Agenda item2c.

Contract - 2021 Transportation Engineering & Planning Bench - Transit Regional Network Management Performance Report: Fehr & Peers ($499,950)

Agenda item2d.

Funding Agreement Amendment - Regional Transit Information Displays Operations & Maintenance: Alameda-Contra Costa Transit District (AC Transit) ($987,000)

Agenda item2e.

Fiscal Year (FY) 2024-25 Service Authority for Freeways and Expressways (SAFE) Statement of Revenues and Expenses for the Period Ended March 31, 2025 (Unaudited)

Agenda item3.

Approval

Agenda item3a.

Transit Fare Integration Initiatives Update and a Partnership Agreement - Clipper BayPass Pilot Program: University of California, Berkeley (UC Berkeley) ($14,880,600)

Review of ongoing transit fare integration initiatives and approval of a Partnership Agreement with the University of California, Berkeley (UC Berkeley) as part of the Clipper BayPass Pilot Program at a minimum contract amount of $14,880,600.

Agenda item3b.

Clipper® START Pilot Update and MTC Resolution No. 4714

Update on the Clipper® START Pilot and a request to forward MTC Resolution No. 4714, which would transition the Pilot to an ongoing fare program, to the Commission for approval.

Agenda item4.

Information

Agenda item4a.

Clipper® Next Generation Fare Payment System Update and Schedule for Public Launch

Update on the development of the next generation Clipper fare payment system.

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, June 13, 2025 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.