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meeting Details

Regional Network Management Customer Advisory Group

Friday, February 23, 2024 - 1 p.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Brittny Sutherland, bsutherland@bayareametro.gov.

Agenda Items

  1. Roster

    Adina Levin, Chair; Warren Cushman, Vice Chair

    Bob Allen, Hillary Brown, Zack Deutsch-Gross, Anne Olivia Eldred, Dylan Fabris, Gerry Glaser, Ian Griffiths, Dwayne Hankerson, Wendi Kallins, Corina Lieu, Emily Loper, Emily Martinez, Sebastian Petty, Phillip Pierce, Terry Scott, Brian Stanke, and Amy Thomson

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

  3. Agenda item 2.
    Compensation Announcement (Clerk)

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Minutes of the January 26, 2024 Meeting

    Attachments
    3a_01_26_2024_RNM_Customer_Advisory_Group_Draft_Minutes.pdf

  6. Agenda item 4.
    Approval

  7. Agenda item 4a.
    Annual Work Plan Development

    Proposed 2024 work plan for the Regional Network Management (RNM) Customer Advisory Group.

    Attachments
    4a_Annual_Work_Plan_Development.pdf

  8. Agenda item 5.
    Information

  9. Agenda item 5a.
    Clipper START Pilot Program Update

    Staff will provide an update on the Clipper START Pilot Program to grow and evolve the Program.

    Attachments
    5a_Clipper_START_Summary_Sheet.pdf
    5ai_Clipper_START_Update_Attachment_A.pdf
    5aii_Attachment_B.pdf

  10. Agenda item 5b.
    Fare Integration Updates

    Progress update on the Clipper BayPass pilot and Reduce/No-Cost Transfer Policy.

    Attachments
    5b_Fare_Integration_Update_Memo.pdf
    5bi_Fare_Integration_Update_Presentation_Attachment_A.pdf

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meetings

    The next meeting of the Regional Network Management Committee Customer Advisory Group will be held on Friday, April 26, 2024 at 1:00 p.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.