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meeting Details

Regional Network Management Committee

Friday, April 10, 2026 - 11:30 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Eddie Ahn, Candace Andersen (Chair), Pat Burt, Noelia Corzo,
Marilyn Ezzy Ashcraft (Vice Chair), Dorene M. Giacopini (MTC)*+, Alicia John-Baptiste,
Janice Li (BART)*, Matt Mahan, Mitch Mashburn, Diane Shaw (AC Transit)*,
and Vacant (CalSTA)*
*Non-Voting Member
+Remote per Government Code s. 54953(c)

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Regional Network Management Committee Minutes of the March 13, 2026 Meeting

Agenda item2b.

Master Funding Agreement Supplement - Clipper Paratransit Integration: San Francisco Bay Area Rapid Transit District (BART) ($900,000)

Agenda item2c.

MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointments

Agenda item2d.

MTC Resolution No. 4662, Revised. Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators

Agenda item3.

Action

Agenda item3a.

Contract Amendment - Bay Area Commuter Benefits Program Operations: WSP USA Inc. (WSP) ($2,000,000)

Request for approval of a contract amendment with WSP to extend the Bay Area Commuter Benefits Program Operations contract term. The request would extend the contract by two years for an amended end date of June 30, 2028, and add $2,000,000 for a total not to exceed amount of $6,998,938.

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meetings

The next meeting of the Regional Network Management Committee will be held on Friday, May 8, 2026 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.