Regional Network Management Committee

Approval of Regional Network Management Committee Minutes of the June 14, 2024 Meeting

Contract - Regional Intelligent Transportation System (ITS) Architecture: Kimley-Horn and Associates, Inc. ($2,000,000)

Contract - Salesforce Program Management and Strategic Advice Services: Jacobs Engineering Group, Inc. ($550,000)

Adaptive Bikeshare Pilot Program: i. Contract - San Francisco Recreation and Park Department ($100,000); ii. Contract - Bay Area Outreach and Recreation Program ($100,000)

Contracts - Clipper BayPass Pilot Program Institutional Customers Contract Delegation Subject to Specified Conditions and Partnership Agreements: i. San Francisco State University ($4,320,000); ii. MP Downtown San Mateo Associates, L.P. ($56,700); iii. Brooklyn Basin Associates IV, L.P., ($58,032); iv. the City and County of San Francisco Airport Commission ($1,098,000), and v. OpenAI OpCo, LLC ($390,000)

Recommend the Committee 1) delegate to the Executive Director the authority to negotiate and enter into partnership agreements to sell the Clipper BayPass Pilot product to institutional customers with quarterly reporting to the Regional Network Management Committee; and 2) approve five Partnership Agreements with institutional customers to purchase Clipper BayPass for the specified minimum agreement amounts with a total minimum contract amount across the five contracts of $5,922,732.