Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Regional Network Management Committee  
David Rabbitt, Chair  
Sue Noack, Vice Chair  
Friday, December 8, 2023  
12:00 PM  
Board Room - 1st Floor  
The Regional Network Management Committee is scheduled to meet at 12:00 p.m. or  
immediately following the 9:45 a.m. Joint MTC ABAG Legislation Committee meeting,  
whichever occurs later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Pinole Public Library, 2935 Valley Road, Pinole, CA 94564 - Giacopini  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). 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.  
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.  
Attendee Link: https://bayareametro.zoom.us/j/81633101563  
iPhone One-Tap: US: +17193594580,,81633101563#  
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: 816 3310 1563  
International numbers available: https://bayareametro.zoom.us/u/klAHz8GNK  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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.  
Roster  
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  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission/Committee/Authority shall be a majority of its voting  
members (5).  
2. Consent Calendar  
23-1344  
2a.  
Approval of Regional Network Management Committee Minutes of the  
November 3, 2023 Meeting  
Action:  
Committee Approval  
Attachments:  
2a_23-1344_2023-11-03_Regional_Network_Management_Committee_Meeting  
23-1397  
2b.  
Clipper® Contract Change Order Amendment - Statement on Standards  
for Attestation Engagement No. 18 (SSAE 18) Annual Audit of Clipper  
Program: Cubic Transportation Systems, Inc. (Cubic) ($210,000)  
Action:  
Committee Approval  
Presenter:  
David Weir  
Attachments:  
2b_23-1397_Summary_Sheet_Clipper_Contract_Change_Order_Amendment_S  
23-1420  
2c.  
Clipper® Contract Change Order - Price Adjustment for Fiscal Years  
2021-2022 to 2023-2024: Cubic Transportation Systems, Inc. (Cubic)  
($900,000)  
Action:  
Committee Approval  
Edward Meng  
Presenter:  
Attachments:  
2c_23-1420_Summary_Sheet_C1_Price_Adjustments_FY_21-24.pdf  
23-1466  
2d.  
Partnership Agreement - Clipper BayPass Pilot Program: University of  
California, San Francisco (UCSF) ($4,830,000)  
Action:  
Committee Approval  
Terence Lee  
Presenter:  
Attachments:  
2d_23-1466_BayPass_Contract.pdf  
3. Action  
23-1422  
3a.  
MTC Resolution No. 4622: Draft Regional Network Management (RNM)  
Council Charter and Draft RNM Council Fiscal Year (FY) 2023-24 &  
2024-25 Work Plan  
Initial work to stand up the Regional Network Management (RNM) Council  
includes the development of a Charter and Work Plan.  
Action:  
Commission Approval  
Melanie Choy  
Presenter:  
Attachments:  
3ai_23-1422_Summary_Sheet_MTC_Res_4622_RNM_Council_Charter_and_D  
3aii_23-1422_TEMP-RES-4622.pdf  
3aiii_23-1422_TEMP-RES-4622_Attachment_A_B.docx - Shortcut.pdf  
3aiv_23-1422_Attachment_B_RNM_Council_Draft_FY_23-25_Work_Plan.pdf  
3av_23-1422_PowerPoint_RNM_Council_Draft_Charter_and_FY_23-25_Work_  
3avi_23-1422_Public_Comment_Received.pdf  
4. Information  
23-1423  
4a.  
Transit Transformation Action Plan (TAP) Two-Year Status Update  
Update on the overall implementation status of near-term actions identified  
in the TAP.  
Action:  
Information  
Presenter:  
Allison Quach  
Attachments:  
4ai_23-1423_Summary_Sheet_Transit_Transformation_Action_Plan_Two-Year  
4aii_23-1423_Attachment_A_Transit_Transformation_Action_Plan_Two-Year_S  
4aiii_23-1423_PowerPoint_Transit_Transformation_Action_Plan_Two_Year_Up  
4aiv_23-1423_Public_Comment_Received.pdf  
5. Public Comment / Other Business  
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 Regional Network Management Committee will be held on  
Friday, January 12, 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.  
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.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.