375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
Fare Integration Task Force  
Members:  
Michael Hursh, Chair  
Denis Mulligan, Vice Chair  
April Chan, Michelle Bouchard, Bill Churchill, Eddy Cumins,  
Andrew B. Fremier, Carolyn M. Gonot, Daryl Halls, Kate Miller,  
Robert Powers, Jeffrey Tumlin, and Christy Wegener  
Monday, June 26, 2023  
12:45 PM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
NVTA’s office, JoAnn Busenbark Boardroom, 625 Burnell Street, Napa CA 94559  
Meeting attendees may opt to attend in person for public comment and observation at:  
Bay Area Metro Center, 375 Beale Street, Board Room (1st Floor).  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
In-person attendees must adhere to posted public health protocols while in the building. The  
meeting webcast will be available at  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number.  
Attendee Link: https://bayareametro.zoom.us/j/82057040675  
iPhone One-Tap: +13462487799,,82057040675# US (Houston)  
+12532158782,,82057040675# US (Tacoma)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 820 5704 0675  
International numbers available: https://bayareametro.zoom.us/u/kcupjEVenw  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom.  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line. Due  
to the current circumstances there may be limited opportunity to address comments during  
the meeting. All comments received will be submitted into the record.  
1. Call Meeting to Order / Roll Call / Confirm Quorum.  
Quorum: A quorum of this committee shall be a majority of its regular voting members  
(7).  
2. Chair Introduction / Remarks-Hursh  
3. Consent Calendar  
3a.  
23-0599  
Approval of the Minutes from the April 24, 2023 Meeting  
Action:  
Approval  
Attachments:  
3a Minutes from the April 24, 2023 Meeting  
4. Information  
4a.  
23-0600  
Cipper® BayPass Pilot Phase 2 Updates  
Staff will provide an update on the implementation of the Clipper  
BayPass pilot with employers, including an overview of a proposed  
participation agreement between transit operators and MTC to codify  
pilot mechanics.  
Action:  
Information  
Presenter:  
Ryan Reeves (BART) and Michael Eiseman (BART)  
Attachments:  
4a Cipper® BayPass Pilot Phase 2 Updates  
4ai Cipper® BayPass Update_Presentation  
4aii Joint Comment Letter  
5. Public Comment / Other Business  
Task Force Members and members of the public participating by Zoom wishing to  
speak should use the “raise hand” feature or dial *9. When called upon, unmute  
yourself or dial *6.  
6. Adjournment / Next Meeting  
The next meeting of the Fare Integration Task Force will be held at a time and  
location to be duly noticed.  
Public Comment: The public is encouraged to comment on agenda items at Committee  
meetings by completing a request-to-speak card (available from staff) and passing it to the  
Committee secretary.  
Public comment may be limited by any of the procedures set forth in  
Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's  
judgment, it is necessary to maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of  
individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order  
cannot be restored by such removal, the members of the Committee may direct that the meeting  
room be cleared (except for representatives of the press or other news media not participating in  
the disturbance), and the session may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons  
with disabilities and individuals who are limited-English proficient who wish to address  
Commission matters. For accommodations or translations assistance, please call 415.778.6757 or  
415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las  
personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran  
dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al  
415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de  
anticipación para poderle proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions  
recommended by staff are subject to change by the Committee.