The current section is Meetings & Events
meeting Details

Regional Network Management Committee

Friday, June 12, 2026 - 11:30 a.m.
Board Room - 1st Floor

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

Agenda Items

  1. 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)

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Regional Network Management Committee Minutes of the May 8, 2026 Meeting

  5. Agenda item 2b.

    Change Order Amendment - Next Generation Clipper® System Integrator Contract Change Order 13: Cubic Transportation Systems, Inc. (Cubic) ($264,000)

  6. Agenda item 2c.

    Clipper Technical Consultant Contract Actions: i. Contract Amendment - Implementation, Transition, and Program Management Support: Arcadis, a California partnership (Arcadis) ($1,200,000); ii. Contract Amendment - Implementation, Transition, and Program Management Support: Invoke Technologies, Inc. (Invoke) ($300,000); iii. Contract Amendment - Implementation, Transition, and Financial Management Support: ARC Alternatives (ARC Alternatives) ($200,000); iv. Contract Amendment - Implementation, Transition, and Technical Support: Jacobs Engineering Group (Jacobs) ($500,000)

  7. Agenda item 2d.

    Change Order - Next Generation Clipper® Customer Service Center: WSP USA Services, Inc., that Revises the Payment Form and the Period of Performance for the Operations of the Next Generation Clipper Customer Service Center

  8. Agenda item 2e.

    Contract Amendment - Clipper® In-Person Customer Service: Nematode Holdings, LLC (Nematode) ($325,000)

  9. Agenda item 2f.

    Clipper Customer Education and Outreach Contract Actions: i. Contract Amendment - Customer Education Support: Moore Iacofano Goltsman, Inc. (MIG) ($3,200,000); ii. Contract Amendment - Clipper START Outreach: Caribou Public Relations, Inc. (Caribou) ($450,000)

  10. Agenda item 2g.

    Partnership Agreement Amendment - Clipper BayPass Pilot Program: University of California, San Francisco (UCSF) ($2,079,000)

  11. Agenda item 3.
    Regional Network Management Customer Advisory Group Report

  12. Agenda item 3a.
    Report from the Regional Network Management Customer Advisory Group

  13. Agenda item 4.
    Approval

  14. Agenda item 4a.
    MTC Resolution No. 4767. Connect Bay Area Act - Senate Bill 63 (2025) Rider-Focused Improvements Expenditure Plan

  15. Agenda item 4b.

    Regional Mapping & Wayfinding Project Contract Actions: i. Contract -Progressive Design-Build Services for Regional Mapping and Wayfinding Pilot Implementation: LC General Engineering & Construction, Inc. ($11,460,000); and ii. Contract - Pilot Delivery Support Services for Regional Mapping and Wayfinding Pilot Implementation: WSP USA Inc. ($1,200,000)

    Regional Mapping & Wayfinding Project Contract Actions: i. Contract -Progressive Design-Build Services for Regional Mapping and Wayfinding Pilot Implementation: LC General Engineering & Construction, Inc. ($11,460,000); and ii. Contract - Pilot Delivery Support Services for Regional Mapping and Wayfinding Pilot Implementation: WSP USA Inc. ($1,200,000)

  16. Agenda item 4c.
    Clipper Program Update and Contract Action: i. Next Generation Clipper (C2) Update; ii. Change Order Amendment - Amendment 2 to Clipper System (C1) and Customer Service Center Contract Change Order 218: Cubic Transportation Systems (Cubic) ($3,100,000)

    Update on the progress of the C2 system and request for approval of the associated contract extension of the C1 Clipper Contract with Cubic for ongoing support and operations of the Clipper legacy system.

  17. Agenda item 5.
    Public Comment / Other Business

  18. Agenda item 6.
    Adjournment / Next Meetings

    The next meeting of the Regional Network Management Committee will be held on Friday, August 14, 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.