[3:08] test test regional [4:37] network management committee. [7:38] >>speaker: if we could have [7:39] people start taking their seats, [7:41] I'd love to get our regional [7:46] network management meeting [8:13] going. [8:16] >>diane shaw: [8:35] . [8:36] >>speaker: it is still good [8:38] morning for four more minutes, [8:40] good morning and welcome to our [8:44] regional network management [8:45] meeting of SEPTEMBER 11th, [8:48] 2026. I'd like to call to order [8:49] this meeting. It is being [8:51] webcast on our mtc website, [8:53] remote participates wishing to [8:56] speak should use the raise hand [8:57] feature or dial [8:58] 9 and you will [8:59] be called upon at appropriate [9:00] time to speak. Teleconference [9:02] attendees will be called upon by [9:04] the last four digits of their [9:05] phone number, and a roll call [9:06] will be taken for all action [9:08] items because we do have remote [9:09] participation from some of our [9:12] committee members today. So, [9:14] clerk, would you please, britt [9:15] new yorker call the roll and [9:16] confirm that we have a quorum [9:18] >>clerk, brittny j. Sutherland: [9:21] happy to, thank you. [9:36] [Roll call] [9:37] Here and at my remote location [9:41] and nobody else is present. [9:42] >>clerk, brittny j. Sutherland: [9:44] lovely, thank you, we do have a [9:46] quorum.? [9:52] That was shaw] [9:54] >>speaker: and we have somebody [9:56] from a remote location, [9:58] commissioner giacopini [10:01] >>dorene m. Giacopini: hello. [10:03] I'm requesting to participate [10:05] via teleconferencing and remote [10:06] participation under just cause [10:09] per government code section [10:11] 5495. There is no one present [10:14] in the room over 18. Thank you [10:15] very much [10:17] than k you so much, commissioner [10:19] giacopini, your request is noted [10:20] and we are marking you as [10:21] present. Before we start our [10:23] agenda today, I want to [10:24] recognize that SEPTEMBER is [10:26] transit month, and here at mtc [10:29] we are all about transit. Our [10:30] transportation network, whether [10:32] we're walking, biking, taking [10:36] transit, carle patioing, using [10:38] micromobility or driving is [10:39] about more than getting from one [10:41] place to another. It's about [10:42] connecting people to [10:43] opportunity, community, and to [10:44] each other. This month we are [10:45] highlighting one of the bay [10:47] area's most essential mobility [10:49] options, transit. Mtc is proud [10:51] to join our partners across the [10:53] bay area in recognizing the [10:54] people, services and connections [10:55] that keep our region moving [10:57] every day. And we hope everyone [10:59] gets a chance to take part by [11:01] riding transit, exploring a new [11:04] route or attend one of the many [11:06] transit month events happening [11:07] throughout the region. We will [11:09] start with our consent calendar. [11:11] These are items -- this is item [11:14] 2, and it includes items 2a [11:16] through 2f. Do I have a motion [11:17] and a second to approve the [11:18] consent calendar? [11:20] >>speaker: so moved. [11:22] >>speaker: second. [11:24] Okay. We have a motion and a [11:25] second. Are there any committee [11:26] members who would like to [11:29] comment on this item? Seeing [11:31] none, there any public comment? [11:33] >>speaker: through the chair -- [11:35] >>speaker: I'm so sorry, diane. [11:36] I apologize. And I actually [11:38] knew you were going to make [11:40] comeanlt. Die yang, your [11:41] comment, please. [11:45] >>diane shaw: yeah. I guess a [11:46] comment but also question on [11:49] both 2e and 2f. I totally [11:54] support the projects that sport [11:56] bay bridge forward, they are [11:57] really great projects. But my [11:59] question is on both of those [12:02] efforts, one of them was a [12:04] $100,000 contract that we're now [12:08] adding -- or $196, I should say, [12:09] and we're now adding over [12:11] $400,000 to it. And the other [12:16] one was a -- it also raises it [12:18] quite extensively. My question [12:22] is, is it work that is new work, [12:25] and is it -- it just seems like [12:29] there are big raises in existing [12:31] contracts. So it didn't seem [12:32] like it was work that just got [12:34] delayed for some reason, and [12:36] actually looks like it's a new [12:37] work. I just wanted to make [12:38] sure that it was appropriate to [12:41] do it under this type of [12:43] extension where there are these [12:43] types of increases to the [12:48] original contract. [12:49] Let' s have staff respond. I [12:53] think it's helpful, and from a [12:55] transparency standpoint to have [12:58] that clarified. Thank you. [12:59] >>speaker: good morning, [13:02] michelle go, principle planner [13:03] with capital delivery asset [13:06] management and roadside tolling. [13:09] So as you MAY be aware, our [13:12] policies require us to seek [13:16] approval from the committee for [13:17] contracts or contract amendments [13:20] over $200,000. In this case, [13:22] this contract was set up to [13:25] provide support for various bay [13:27] bridge forward projects. And [13:28] when we initially scoped the [13:30] contract, it was set up to focus [13:35] on three of our projects, the [13:37] I-80 hofl lane access [13:40] restrictions, the hov hours of [13:42] operation on I-80, bay bridge, [13:45] and car queen nez bridge, and [13:46] the early planning phases for [13:49] our I-80 plus on shoulder [13:52] project. As our projects and [13:54] our program have progressed, we [14:01] would also like to add the -- [14:04] sorry. The scope is to provide [14:05] design oversight support and [14:06] strategic guidance to help [14:08] advance the delivery of the [14:10] projects, and as our projects in [14:13] this program have advanced and [14:15] progressed, we would like to [14:18] also amend the contract to allow [14:20] the consultant to provide the [14:22] same support for the I-80 [14:24] localized transit priority [14:27] strategies and hov strategies [14:28] project, which is also part of [14:30] the bay bridge forward program, [14:31] and the remaining project [14:34] development phases for the I-80 [14:39] bus on shoulder project. But in [14:39] addition, the amendment would [14:43] allow the consultant to develop [14:45] and implement a plan to help [14:48] improve the overall program [14:50] delivery of the bay bridge [14:54] forward program in consultation [14:58] with both mtc staff and caltrans [15:00] staff to facilitate the timely [15:03] deliver reeve these transit [15:06] priority and hov strategies with [15:10] an eye towards meeting our [15:16] federal funding deadlines. [15:18] Mari lyn and then diane. I'm [15:20] assuming marilyn you have a [15:21] follow-up to this. [15:21] >>v. Chair, marilyn ezzy [15:22] ashcraft: it is. Thank you, [15:25] MADAM Chair. So clarify for me [15:28] if you would, please, the -- [15:31] what is mtc policy as far as the [15:34] dollar amount of an item that is [15:36] brought to the commission on [15:37] consent. Because in this case [15:39] it's $1.2 million, if I [15:43] understand this correctly. [15:43] >> chair, candace andersen: for [15:49] item 2f, yes. Anything over [15:51] 200,000 -- [15:53] >>speaker: excuse me, michelle. [15:54] The commission in abag give me [15:56] authority up to $200,000 and [15:57] anything overcomes to the [15:59] commission. We don't have a [16:01] particular consent limit. We [16:03] usually base it on whether or [16:06] not there's a controversy or [16:10] big, you know, change to maybe [16:11] member diane's point. [16:13] >>andrew fremier: you know, if [16:15] we feel like it needs to be [16:16] elevated but there's no [16:17] particular reason for consent or [16:20] not or a limit. [16:21] >>v. Chair, marilyn ezzy [16:24] ashcraft: I see. Thank you for [16:25] the clarification [16:26] >> chair, candace andersen: and [16:28] to our counsel, is it your [16:29] opinion that the scope of the [16:31] work that is being expanded is [16:32] consistent enough with the [16:33] original contract that under our [16:35] policies we shouldn't be going [16:41] out for a whole new rfp? [16:41] >>speaker: yes, thank you for [16:43] the question. This is well [16:45] within mtc's contract and [16:49] procurement guidelines. [16:50] Okay. Diane, do you have any [16:52] follow-up questions? Does this [16:53] answer your concerns? [16:56] >>diane shaw: yeah. I will say [16:58] it answers the concern on 2b [17:00] because I can see where it's the [17:01] same kind of work, they just [17:04] want to do it on another [17:05] project. So I can understand [17:06] wanting to have the consistency [17:08] on that. I do wonder about the [17:11] second one where we're going [17:13] from $575,000 and adding an [17:14] additional $1.2 million, which [17:17] is double -- it's going up 200%, [17:19] and it seems like it's a new [17:21] request. But if counsel feels [17:23] that it falls within their [17:25] procurement guidelines, I will [17:32] accept that. [17:32] >> chair, candace andersen: any [17:34] other questions? Do we have any [17:38] public comment on this item? [17:40] >>clerk, brittny j. Sutherland: [17:42] thank you chair andersen. I do [17:44] have one individual in the [17:44] boardroom who would like to [17:46] provide a public comment [17:53] okay. Please go ahead. [17:55] >>speaker: thank you, I'm going [17:56] to talk about some things that [17:58] you don't often have [18:02] conversation about. We have a [18:05] network female, and we have -- [18:07] we have a network item and we [18:09] have an item for purchase of [18:12] fair media. The network item is [18:12] of particular importance because [18:15] we have to make sure that our [18:17] network services are continuous. [18:21] I think back to a presentation [18:24] of the clipper executive board [18:28] where bart was agrieved because [18:31] of a lapse in network coverage [18:33] that caused their [18:34] refrigerator-like vending [18:36] machines to stop working. And I [18:40] know what it's like when frig [18:41] trait -- refrigerator stops [18:43] working, so we have to keep [18:45] their nice refrigerators going. [18:47] So this is essential because we [18:49] don't want anything to turn off [18:52] because people have to be able [18:55] to reload their clipper [19:01] accounts. And this other item, [19:05] paragon, is about buying fair [19:08] media. And I am a very big [19:10] believer in the idea of bring [19:12] your own fare. It goes back to [19:14] the idea of bring your own [19:17] bottle, even if it's non-le [19:20] choic item. -- even if it's a [19:21] non-alcoholic item. But not [19:24] everybody can bring their own [19:25] fair media. Some people don't [19:27] have phones. Even if you can [19:28] get free phones, some people [19:30] don't have phones. And they [19:32] have flip phones, and we haven't [19:34] done anything with flip phones [19:35] to do their clipper with. And [19:37] some people like plastic cards. [19:39] You can get them in new york, [19:41] the omni cards. We have the [19:43] plastic clipper cards here. [19:44] What we don't want is a [19:46] situation where we run out of [19:47] plastic clipper cards because [19:50] then people can't go up to the [19:51] nice refrigerators and add money [19:53] to go to the retail network. [19:56] And so, I mean, these are basic [19:57] consent items but I state for [19:58] the record their importance. [20:00] Thank you. [20:02] Than k you so much. Can we [20:04] please have a roll call for the [20:05] vote. [20:05] >>clerk, brittny j. Sutherland: [20:07] with the motion by membersy [20:10] ashcraft and a second by member [20:12] john-baptiste, chair andersen [20:13] >>speaker: aye [20:15] >>clerk, brittny j. Sutherland: [20:23] vice-chairsy ashcraft aye [20:30] [Calling for a vote [20:31] [ [20:33] . [20:33] >>clerk, brittny j. Sutherland: [20:37] the motion passes unanimously. [20:37] Than k you so much. We are [20:38] going to skip ahead a little [20:39] bit. Today we are going to move [20:42] first to item 5a in part because [20:45] we're excited to have with us [20:48] today aaron escore who is the [20:50] senior vice-chancellor of [20:52] finance and administration from [20:56] ucsf, and ucsf and aaron [20:58] specifically have been very [21:01] supportive of our bay pass [21:03] program since phase ii and we [21:06] are going to go to item agenda [21:07] 5a asking the committee to [21:09] approve a partnership, an [21:11] agreement with ucsf that will [21:14] expand the participation of the [21:15] program through JUNE of 20 skirt [21:17] expand the participation to over [21:20] 36,000 students and employees, [21:23] and so I want to thank aaron and [21:26] the ucsf team for their [21:27] continued support of baypass. [21:29] All of us are excited about [21:32] getting baypass into more of our [21:33] educational institutions. We're [21:34] going to move to that item. [21:36] We've got amy martin from staff [21:38] who is going to lead us forward [21:39] >>speaker: thank you. Good [21:41] afternoon. I'm amy martin, [21:45] principal of transit fair [21:46] programs. [21:46] >> chair, candace andersen: you [21:48] can move the microphone? [21:49] >>speaker: good afternoon, I'm [21:51] amy martin with the regional [21:53] network management section. I'm [21:54] here today to present a briefing [21:56] on the progress of the clipper [21:58] baypass pilot as well as to [21:59] request committee approval for [22:01] the contract that was just [22:02] discussed. If we could go ahead [22:08] to slide 4. As a reminder, [22:11] clipper baypass is the region's [22:12] first unlimited transit pass for [22:14] rides on all bus, rail, and [22:16] ferry in the 9-county region. [22:18] You can see on the map here all [22:20] of the services included, [22:21] essentially anything that takes [22:24] clipper. Phase 1 of the baypass [22:25] pilot launched in summer 2022 [22:27] and ran through fall of 2025 as [22:30] a regionally-funded pilot [22:31] program which was focused on [22:32] university students and [22:34] affordable housing residents. [22:35] We're now in phase ii of the [22:36] pilot, which launched in JANUARY [22:40] of 2024 with ucsf as the very [22:41] first bay area employer to join [22:45] clipper baypass and our original [22:46] launch partner for this phase [22:48] the program. Phase ii is [22:50] approved through 2030 and is [22:52] funded by sales of baypass to [22:54] partner organizations including [22:56] employers such as ucsf, [22:57] universities, property managers [22:58] and other organizations. Next [23:01] slide, please. Today we have [23:03] 30,s across 6 counties [23:05] participating in baypass [23:07] including a number of housing [23:09] and property managers providing [23:11] both affordable and market rate [23:12] properties, colleges, [23:14] universities and other youth [23:15] programs including san francisco [23:17] state university, san jose state [23:18] university, which just launched [23:20] at the beginning of this [23:23] academic year, uc berkeley and [23:25] ucsf. It also includes [23:26] employers across a variety of [23:27] sectors including healthcare, [23:29] social services, government, [23:30] professional services and [23:31] technology. We've included a [23:33] few notes on the slides [23:34] regarding some of the positive [23:35] findings from the evaluation [23:37] reports that really show the [23:40] amazing impact that baypass can [23:42] have. Next slide, please. This [23:46] chart shows the growth in the [23:47] baypass program just within that [23:48] phase ii pilot that we're [23:49] currently in, which launched in [23:51] JANUARY of 2024. Over the last [23:53] two and a half years or, so the [23:54] program has grown from about [23:56] 43,000 participates across fewer [23:57] than 10 organizations, you'll [24:00] see on the left, nearly doubling [24:02] in 2025 and currently again [24:04] we're at 30 participating [24:07] organizations with more than [24:08] 130,000 people receiving baypass [24:10] from their school, employer, or [24:16] other organization. This [24:19] 131,000 participants includes [24:20] ucsf's current participates. [24:22] The partnership agreement will [24:23] add more than 25,000 [24:26] participates to the program. [24:28] Soda city live like to turn to [24:29] speak specifically about the [24:29] recommended partnership [24:31] agreement before you. Next [24:34] slide. As I mentioned earlier, [24:36] ucsf was our very first phase ii [24:38] partner originally offering [24:39] baypass to just under 6,000 [24:41] employees and quickly growing [24:41] their involvement to include [24:43] more than 8,000 students as well [24:45] as employees. They've been [24:47] outspoken supporter of baypass [24:50] since the beginning including [24:52] kindly participating in some of [24:53] our marketing efforts for the [24:54] program. You can see here in [24:58] the quotes included from ucsf [25:05] senior vice-chancellor aaron [25:10] ascore as well as the ucsf [25:13] employees. Next slide, please. [25:14] Under the remind partnership [25:16] agreement before you today, ucsf [25:19] plans to expand bipass to all [25:21] registered fee-paying students [25:24] and all benefits-eligible [25:25] employees, covering a total of [25:27] 36,000 participates up from the [25:31] current 8300 or so. Ucsf's [25:32] existing agreement runs through [25:33] the end this calendar year. [25:35] This new partnership agreement [25:36] with the expanded participation [25:39] pool would begin JANUARY 1st, [25:41] 2027 and run through [25:43] JUNE 30th, 2030. Under the [25:45] new partnership agreement, ucsf [25:48] will pay the full clipper fare [25:49] for each transit taken bit [25:50] eligible participate as well as [25:53] the annual service fee. As a [25:59] reminder, in 2024 the committee [26:01] approved a delegated contract [26:03] authority up to a $5 million [26:03] value for the partnership [26:04] agreements, which is why you [26:06] don't see us all the time but [26:08] the exact value of this [26:10] agreement will depend on actual [26:11] usage but we do anticipate that [26:13] it will exceed $5 million over [26:14] the life of the contract. We're [26:16] very excited to continue our [26:18] partnership with ucsf and for [26:21] their show of support by [26:23] expanding baypass for committing [26:27] to the program for the future [26:27] years. [26:29] Thank you. [26:29] >> chair, candace andersen: do [26:30] we have any public comment [26:31] >>clerk, brittny j. Sutherland: [26:34] I do have one individual in the [26:35] boardroom. Aleta dupree, you'll [26:37] have 2 minutes [26:39] >>speaker: thanks again, chair [26:45] candace and members. I'm aleta [26:48] dupree with team vaults. I've [26:51] probably been talking about bay [26:52] baypass more than anybody ever [26:53] since it was just a dream. And [26:55] this is big. I know something [26:58] about this neighborhood. Try [27:00] finding a place to park the [27:02] arrest over there. And the [27:03] n-judah line runs pretty close [27:05] to it not to be confused with [27:07] the n service of the new york [27:08] city subway which I have used [27:13] many, many times. 36,000 [27:15] people. This is showing to be [27:17] financially sustainability, and [27:22] this does affect me because [27:28] having more people on the system [27:31] offers to me benefits of both [27:37] fare revenue and presence. I [27:37] would rather have more people on [27:41] the train than less. This is [27:43] about paying into the system. [27:45] It's often said in new york that [27:48] to use new york city transit [27:52] about 15% of the cost of an [27:55] automobile. I'm not sure that [27:56] there are many people who say [27:58] that. I would say that the same [28:00] here is somewhat true, even for [28:01] some who MAY have to commute [28:03] long distances. If they can [28:05] leave their car away from [28:06] san francisco and take public [28:07] transportation to get here, I'm [28:10] sure many of them will use bart, [28:11] which bart has unique [28:14] distinction of being the [28:17] people's system. 2030. This [28:18] shows commitment for what we're [28:19] doing. I hope that more will [28:22] join on this because this is [28:23] showing the template of what [28:28] possibly a publically available [28:30] fare product would be, that I [28:31] MAY be able to use some day. So [28:34] this is evolving. I hope that [28:36] more of this -- I hope we'll see [28:38] more of this. Thank you. [28:40] Than k you. Do we have an [28:41] additional speaker? Looks like [28:44] we do. Welcome. We're [28:47] delighted you're here. [28:49] >>speaker: hi. Good afternoon, [28:51] MADAM Chair and committee [28:54] members. I am erin gore, the [28:55] senior vice-chancellor of [28:57] finance and administration at [28:58] ucsf. I could not be more proud [29:01] to be here today to express [29:02] ucsf's strong support for the [29:04] agreement to expand the baypass [29:06] for the entire ucsf community [29:08] and to celebrate this important [29:09] milestone in our deep [29:11] partnership with mtc. Over the [29:15] past three years, ucsf and mtc [29:16] have worked together on the [29:18] smaller baypass pilot mentioned, [29:19] and our experience has [29:21] demonstrated not only the great [29:22] vaw of the program, but also [29:25] what is possible when our [29:26] organizations work together with [29:28] a shared goal. Over the past [29:30] several months, our teams have [29:31] deepened the partnership and [29:34] worked closely to develop a path [29:37] to expand baypass far beyond the [29:39] original pilot. Expanding [29:41] baypass to all of ucsf's [29:43] benefits and eligible employees [29:44] represents a significant [29:47] commitment by ucsf and an [29:48] exciting community for both of [29:50] our organizations. Our teams [29:52] have worked extremely well [29:54] together to set us up for this [29:58] point, and we deeply appreciate [29:59] mtc's partnership, flexibility, [30:00] and shared commitment to making [30:04] this program successful. When [30:06] ucsf first launched the pilot, [30:07] the number one question in my [30:09] inbox was "what's next?" [30:11] today we are so proud to show [30:13] what's next. This agreement [30:14] represents a cig significant [30:17] step forward and creates an [30:19] opportunity for a strong [30:21] multi-year partnership between [30:23] ucsf and mtc. We see this [30:25] agreement as an opportunity to [30:27] demonstrate what's possible far [30:29] beyond ucsf. As one of the bay [30:32] area's largest employers, ucsf [30:34] can be a flagship employer [30:35] partner for the clipper baypass [30:37] program and help provide a model [30:39] for other large employers across [30:42] the region. In this time of [30:44] rising costs, the baypass is a [30:45] huge benefit for employees and a [30:48] win/win for ucsf's continued [30:50] support of bay area transit. I [30:52] want to thank mtc and both of [30:56] the teams for getting us this [30:58] important milestone. We are so [30:59] excited for the work ahead. [31:01] Thank you. [31:02] Than k you so much, and we are [31:03] so excited as well. Okay. Is [31:05] there any other public comment [31:07] in chambers? And you already [31:09] told me online we don't have [31:10] anyone. I do have diane, has [31:12] her hand up, and then we'll go [31:15] to marilyn next. [31:16] >>diane shaw: thank you. And, [31:18] yeah, when I read the agenda and [31:20] saw this item, I got very [31:21] excited. So thank you, erin, [31:22] very much for your partnership. [31:25] I think this is wonderful. I [31:26] think it's a great next step, [31:29] and I think it's going to show [31:30] the opportunities of what we can [31:33] do in the bay area. So it's one [31:34] of the most exciting things I [31:35] think that's happened in a [31:36] while. So thank you. And with [31:38] that, I totally support this. [31:40] But I do have two other [31:41] questions, not necessarily [31:43] related to this. I, but, one, I [31:46] wondered if mtc could share the [31:47] data that you have on how much [31:51] each agency has been paid under [31:55] the baypass program, if that [31:56] data can be shared with [31:58] agencies. Can that be done? Do [32:00] we have that data? [32:01] >>speaker: yeah, we'd be happy [32:04] to follow up with that [32:04] information [32:05] >>diane shaw: okay. My second [32:06] question is more -- it's a [32:08] question, but more of a comment, [32:09] which is, this is the type of [32:10] thing that I think we need to do [32:13] a lot more of, so I look forward [32:14] to seeing the other [32:14] opportunities that with out [32:16] there and the other employers [32:20] that you're speaking to. And [32:21] also speaking employers, I [32:22] really think, you know, as we [32:24] all know, a lot of people can't [32:25] afford to live in the bay area, [32:27] especially our own transit [32:29] agency workers, and they're [32:31] commuting in from long [32:33] distances. When they get there, [32:36] they have to drive a bus or a [32:37] train. And I would love to -- [32:38] and a lot that travel they're [32:40] doing on their own, I would love [32:42] to figure out how we make this [32:45] type of a passport for our own [32:47] employees. How we can have [32:50] people in are in uniform be able [32:52] to ride transit free, and maybe [32:54] that's something to work through [32:56] through the general managers, [32:57] but I really think that it would [32:59] really help the employees not [33:02] have to pay every time. They -- [33:03] although, you know, ac transit [33:05] bus drivers, when they have to [33:06] go down to freedom tonight in do [33:09] a run, this very to pay their [33:10] own bart fare. So it would be [33:12] really good if we could figure [33:14] out how to support our own [33:17] transit riders with this baypass [33:19] thank you. [33:21] Than k you, and marilyn. [33:22] >>v. Chair, marilyn ezzy [33:22] ashcraft: thank you, MADAM [33:24] Chair. I wanted to say thanks [33:26] to ucsf. As a preeminent [33:27] healthcare and academic [33:28] institution, not just in the bay [33:31] area, but in the world, you are [33:33] practicing what you reach [33:35] because when we get people out [33:42] of their single automobiles, [33:43] fossil-fuel-powered automobiles [33:46] we are creating a healthier [33:47] environment for everyone. So [33:48] thank you for being such an [33:49] important leader in this space [33:51] and I hope that many others will [33:53] follow your lead, and with that, [33:56] I'm happy to move approval of [33:57] this item [34:00] jess, did you have a comment? [34:02] >>speaker: a really brief [34:04] comment. This is one of those [34:05] where I wish I were a voting [34:08] member so I could vote an [34:10] enthusiastic "yes" on this. I [34:17] do want to echo director -- [34:19] member, committee member shaw -- [34:21] just around the data, I think [34:23] just being as transparent as [34:25] possible around the costs, [34:26] especially with the new [34:29] agreement and this three-year [34:30] extension, I think that we [34:32] really want to show institutions [34:34] that participating in the [34:35] baypass program is essential. [34:37] It's common sense, it's like [34:39] obvious, this is a no-brainer [34:41] decision if you want to attract [34:43] more great employees and [34:47] students. I think if mtc can be [34:48] really transparent about how [34:50] cost-effective it is, I think [34:54] that's great. And aleta, I know [34:56] I've toll you this, but I went [34:58] to college in new york city and [34:59] how I got around is through the [35:02] new york city subway system as [35:05] well as nyu. They had these [35:06] cute trolley buses that students [35:09] could take but it didn't take me [35:11] to where I wanted to go. It [35:12] would have made a world of [35:13] difference if I would have had [35:23] that type of by apass. I [35:24] certainly didn't have a car. I [35:26] used my skateboard one semester, [35:29] which was a mistake. But these [35:31] are the kind of partnerships [35:44] that keep us moving. Thank you. [35:46] >>pat burt: I appreciate [35:48] programs like this. I think it [35:50] benefits the individuals a great [35:53] deal, and also a 30% increase in [36:00] transit use by users. And [36:02] essentially a student retention, [36:04] that students were less likely [36:09] to leave their university. And [36:20] as we look at rolling this out [36:22] more broadly, I want to really [36:24] emphasize some opportunities [36:25] that we have to frame the [36:27] benefits of this more broadly. [36:28] And I can give as a very strong [36:31] example what we in our city have [36:33] done. You MAY know that in palo [36:36] alto we provide day passes [36:38] for -- we provide baypasss for [36:39] every employee in the city. [36:40] That was an extension of what we [36:43] had been building in our [36:46] caltrans -- our caltrain go pass [36:47] program. Over the last 12 [36:49] years, our city has had a whole [36:53] bunch of initiatives that are [36:56] now embodied in what is the [36:57] caltrain city partnership [36:59] program. And I really encourage [37:00] everybody to read what that is. [37:05] It's a toolkit for cities to be [37:09] able to drive adoption of -- in [37:11] that case, go passes, but it [37:13] applies the same way here -- [37:16] through development agreements, [37:19] tdm programs, their own city [37:21] initiatives, TMAs, a whole [37:23] toolkit. Caltrain, as we [37:25] developed it, wanted to say, oh, [37:26] yeah, cities should do this [37:28] because it benefits caltrain and [37:29] we really need this help. And I [37:31] was going, but that's not what [37:33] drives the city's action. It's [37:36] how does it benefit the cities? [37:37] And so we've reframed this, and [37:40] it is around the thans our city [37:43] did, we didn't do it to help [37:44] caltrain. We're glad that's [37:46] helping caltrain. We did it [37:49] because we had severe traffic [37:50] congestion. We had severe [37:51] parking problems. We have [37:55] environmental initiatives on [37:56] both atmospheric pollution and [38:00] greenhouse gas reductions, and [38:02] then we've more recently seen [38:05] that it has a very valuable [38:07] benefit on our doubt economic [38:09] development, as we all are [38:11] recovering from covid, and in [38:12] particular, employee recruitment [38:14] and retention. And we have data [38:18] that shows that just like in [38:21] your report particularly, [38:24] employers of service workers [38:26] were seeing a big bump in [38:28] recruitment and retention when [38:29] they had such a pass. And so I [38:32] really encourage to us look at [38:35] broadening how we frame the [38:37] program, because who's the [38:38] audience as we're doing this? [38:41] The audience is these different [38:43] entities of cities or [38:45] universities or otherwise who [38:47] would continue to scale this [38:49] program. But framing it in a [38:51] way that really explains why [38:59] it's greatly beneficial to them. [39:01] Than k you so much. Felicia [39:04] >>speaker: thank you I want tome [39:06] also express appreciation to mtc [39:08] and ucsf. I think all of us 60 [39:10] up here and many of us in the [39:11] you [39:13] audience have been so [39:15] focused on how we make sure [39:17] transit sustainable and we keep [39:18] this kind of precious public [39:19] service in place [39:20] >>chair, alicia john-baptiste: [39:21] and we have obviously some [39:22] elements that will be on the [39:25] ballot in NOVEMBER which [39:26] hopefully will be successful. [39:27] But when we think about what [39:28] will be the sustainable [39:31] investment that actually allows [39:32] transit to thrive in the future, [39:33] it's programs like these. So [39:34] really appreciate the kind of [39:36] collective stewardship that we [39:37] are all engaged in and both [39:39] making sure that our public [39:41] programs can thrive but also [39:42] that we provide what we need to [39:43] our residents, our employees, [39:45] our students, et cetera. So [39:46] really appreciate your [39:49] leadership on this. Thank you. [39:50] >> chair, candace andersen: any [39:51] other commissioners? Seeing [39:53] none, I know I had a first by [39:55] marilyn. Do I have a second? [39:57] Okay, alicia's the second. [39:59] Could we please have a roll call [40:00] vote [40:00] [ [40:01] >>clerk, brittny j. Sutherland: [40:03] absolutely with a motion by [40:05] commissioner ezzi ashcraft and a [40:09] second by commissioner [40:11] john-baptiste... [40:24] [Roll call vote] [40:24] >>clerk, brittny j. Sutherland: [40:28] motion passes unanimously by all [40:33] members present [40:35] than k you so much. We [40:39] appreciate you, adina, you [40:41] letting us switch the agenda [40:42] around. It's been a long [40:43] morning anyways. She's the [40:46] chair of our regional network [40:47] management customer advisory [40:49] group and she will provide us [40:50] with an important report [40:53] >>speaker: thank you very much. [40:58] It's great to follow the huge [41:02] highlight of the work of the [41:08] regional network management body [41:11] body. And with the success of [41:14] this, I think that is good [41:18] context for what we talked [41:20] about, where we got an update on [41:23] the delivery of the transit [41:29] transformation action plan, and [41:43] the work plan. So in getting [41:45] feedback meme clarifying [41:46] questions about the [41:47] transformation action plan [41:49] update. There were several [41:51] people interested in the transit [41:53] equity principles. Staff [41:54] replied that they are applying [41:56] the blue ribbon transit recovery [41:59] task force equity principles [42:00] into the implementation of the [42:07] action plan already and the [42:09] members who raised up this issue [42:10] were also interested in whether [42:16] there would be some more [42:20] regional consistency regarding [42:22] customer safety and immigration [42:24] enforcement. So the staff will [42:26] seek feedback on advancing the [42:27] equity principles action item. [42:29] There was also interest in the [42:31] topic of accessible [42:32] transportation including [42:37] mobility management and one-seat [42:38] ride paratransit service. There [42:41] was also interest in the next [42:47] steps in network planning in [42:49] attempt to do future mascots [42:50] like subregional plans to [42:56] support coordination -- [42:57] coordinated service as well as [42:59] future fare coordination and [43:00] incident grace efforts including [43:02] a baypass-like option for [43:04] individuals following the [43:05] tremendous success of the [43:08] program for organizations. [43:10] There was interest in -- it was [43:11] actually mentioned in the next [43:13] item but pertained to this one [43:16] in that fare and payment topic, [43:17] interested in improving the fare [43:23] and payment experience for low [43:23] income people including people [43:26] that are unbanked and [43:27] underbanked and also interest in [43:33] new technologies and interest in [43:39] having stakeholder feedback [43:41] what's gonna be the feedback of [43:43] gathering input into what should [43:44] be those next steps in the [43:45] transportation action plan, [43:48] update that this body will get a [43:49] preview of thinking, starting to [43:51] think about in its next item on [43:55] this agenda. Then we discussed [43:58] and approved the work plan, part [44:01] of this conversation including [44:03] wanting to enhance the [44:03] communication between our body [44:05] and this body and the regional [44:08] network management council, how [44:11] those overall discussions and [44:13] alignments happen. There was [44:15] also interest in community [44:17] feedback, including making sure [44:20] that the work of this body is [44:21] understandable by people and, [44:24] you know, not full of wonky [44:25] terminology that normal people [44:27] do not understand and also on [44:29] the wonky side interest in [44:31] seeing and reviewing and [44:32] commenting on the performance [44:34] metrics for how the results of [44:38] these initiatives will be [44:40] measured and reviewed for [44:42] improvement. And those were [44:43] some of the highlights of the [44:45] discussion. And speaking of [44:47] that alignment of the different [44:48] bodies, I'm glad to be reporting [44:50] this to you before you have the [44:51] next item where you're talking [44:54] about the work plan and looking [44:57] forward to the tap update. [44:57] Thanks. [44:59] Than k you so much. This is an [45:00] informational item. So we are [45:02] now going to move on to agenda [45:06] item 4a. This is our transit [45:10] transformation action plane -- [45:11] >>speaker: excuse me, we should [45:14] see if there's public comment [45:15] >> chair, candace andersen: I'm [45:17] sorry. It wasn't in my notes. [45:18] Do we have public comment [45:20] >>clerk, brittny j. Sutherland: [45:22] no. We have no one wishing to [45:24] provide public comment [45:26] okay. Thank you. Always good [45:28] to check. We are going to, as [45:32] was mentioned, agenda item 4a, [45:35] our transit transformation [45:37] action plan implementation [45:39] progress update. I'll have [45:41] melanie choi introduce this and [45:43] then allison will take over. [45:45] Please go ahead, melanie [45:47] >>speaker: good afternoon, [45:48] commissioners. This month marks [45:50] five years since the predecessor [45:53] to this r and m committee body, [45:56] the operations committee, [45:56] endorsed the action plan. Just [45:58] to recap, action plan was [46:00] developed through the blue [46:02] ribbon transit recovery task [46:03] force which brought together a [46:05] broad and diverse set of [46:06] stakeholders around a shared [46:07] vision regarding the future [46:09] vision of transit. At the time, [46:12] as we all are aware of, the [46:13] region was emerge forecast one [46:15] of the most challenging times in [46:16] transit history and there's a [46:18] lot of uncertainty with travel [46:20] patterns and how we would evolve [46:21] in the years ahead. So as I [46:23] look back, one of the most [46:24] important outcomes was just not [46:25] the actions themselves, but [46:27] really the way that we are [46:30] approaching the work and that [46:31] what we're really doing is [46:33] there's a shared commitment to [46:35] collaborate across agencies. [46:36] We're also leveraging one [46:37] another's strengths in this work [46:39] as well as finding common ground [46:41] to improve the customer [46:43] experience for transit riders. [46:45] So that is the lens. It's [46:47] focused on -- we've also focused [46:49] on the lens, which is [46:51] highlighted from commissioner [46:52] burt's be comments in terms of [46:54] really thinking how does it [46:55] benefit the rider. And that's [46:56] really what's anchoring a lot of [46:57] this work, with that lens, [47:01] thinking about what we're doing [47:06] and benefiting the end rider or [47:07] the customer. One thing I would [47:09] also highlight is the previous [47:10] action on the baypass program is [47:12] one of the examples of this kind [47:13] of work and how we're working [47:15] together. Mtc staff from across [47:16] departments, and that includes [47:18] in addition to amy, who [47:19] presented the item, bill bacon [47:23] on our team, as well as jeannie [47:24] kwan from the clipper team, as [47:27] well as our co-pm partners on [47:28] this which is bart staff, mike [47:30] yzerman and ryan reeves. It's [47:32] so really across agencies, [47:34] across within mtc as well, and I [47:35] would also like to add that it's [47:38] also in addition to our customer [47:41] advisory group as well providing [47:42] input, being out there, being [47:45] our voices and our ambassadors [47:47] to the program. And so that [47:48] collaborative spirit really has [47:50] laid the ground work for much of [47:51] the progress that are you going [47:52] to hear about today. So with [47:54] that, I'm going to turn it over [47:55] to allison to walk us through [47:57] the progress update and what has [48:02] been accomplished. [48:05] >>speaker: good afternoon. [48:06] Allison quash with the regional [48:08] network management section. [48:14] Next slide, please. [48:14] >>speaker: this slide covers [48:17] some of the history of the [48:19] transportation are r and m and [48:21] with melanie's introduction, I [48:23] think I'm going to skip over [48:24] this in the interest of time. [48:26] Next slide. Very brief overview [48:29] here, again, the 2021 transit [48:31] performmation action plan [48:33] consisted of 27 near-term [48:36] actions across the six program [48:37] areas that we had identified as [48:41] the initial steps needed to be [48:43] taken towards transit [48:44] transformation. And looking [48:46] back, the vast majority the [48:48] actions have either been [48:50] completed or are substantially [48:54] advanced and currently under, as [48:55] we'll talk about further in this [48:57] presentation. Many of these [49:00] actions have evolved into [49:01] ongoing programs, pilots, and [49:03] implementation efforts that [49:06] continue today, guided by all of [49:08] the r and m bodies including [49:12] this one. Next slide, please. [49:15] Before I jump into [49:16] implementation progress updates, [49:18] I want to give a little bit of [49:20] overview of a funding that has [49:21] been brought to date to support [49:23] these activities. A significant [49:26] amount of the work has been made [49:27] possible because $85 million in [49:29] funding was identified early on [49:30] with support from transit [49:33] agencies, county transportation, [49:36] agencies and other partners, and [49:37] has been supplemented with [49:40] additional funding that mtc has [49:43] been able to identify over time. [49:47] And in total, we've applied [49:49] nearly $200 million in one-time [49:52] funding to advance these [49:55] initiatives. Next slide, [50:00] please. This slide summarize as [50:02] majority of the funding that's [50:02] supporting projects and programs [50:07] that directly benefit riders. [50:09] About $50 million goes directly [50:11] back to transit agencies to [50:12] support operations, fare [50:14] programs and other pilots, and [50:16] about $100 million is being [50:17] invested in capital projects [50:18] throughout the region such as [50:24] for our transit priority and map [50:26] and way-finding projects. I'm [50:27] going to dive into more of the [50:30] highlights for each program area [50:31] and you're going to find [50:32] additional details in the table [50:34] in your packet, and that has a [50:36] lot more on the current status [50:38] of each action, progress update [50:40] and updated timeframes for [50:46] completion as well. Next slide, [50:50] please. And then this slide [50:53] summarizes for all of those 27 [50:56] as, what actions have been [50:59] completed, which is 19 here. We [51:01] have five additional actions [51:03] that are substantively underway [51:05] and three that are currently on [51:08] hold. If we look at this [51:11] program action at highest level, [51:12] we've -- what we've done is [51:13] we've shifted from looking at [51:16] identifying funding, doing [51:18] planning studies and developing [51:21] policies into implementation [51:24] operations and evaluation of our [51:28] pilots. Next slide, please. [51:31] The next few slides look similar [51:34] to this in a timeline format. [51:35] The activities that are shown in [51:38] the blue boxes are those key [51:39] milestones that are directly [51:42] related to fulfilling the action [51:44] identified in the transformation [51:46] action plan. The boxes in [51:47] yellow highlight activities that [51:49] really closely related to that [51:51] program of work and that, you [51:53] know, often go to updates to [51:54] this body and the other r and m [51:56] bodies but that weren't [51:57] explicitly identified in the [52:02] action plan. So under this [52:04] initiative category of fares and [52:05] payments, the action plan called [52:07] for acting on the fare [52:09] coordination exhibit grace [52:11] study, and over the past few [52:13] years, we've accomplished this [52:15] through, as you just heard, act [52:17] on the -- and implementing the [52:21] clipper baypass pilot program. [52:23] We also launched free and [52:25] discounted interagency transfers [52:29] in late 2025, and then while not [52:30] formally called for in the [52:32] action plan, we have also [52:34] extended and expanded the [52:36] clippers start pilot and [52:37] transitioned it to a permanent [52:40] program. And while we consider [52:43] the action plan action under [52:44] this category to be complete, [52:46] looking forward our focus is [52:48] going to be on evaluating these [52:51] programs and pilots and [52:53] continuing discussions to [52:56] consider what the future of fair [53:02] policy looks like. For customer [53:04] information, these activities [53:06] are intended to make transit [53:07] easier to navigate and more [53:13] convenient for riders. This [53:16] consists of developing and [53:18] mapping way-finding standards, [53:20] rolling out a couple of [53:23] prototypes, a couple of pilot [53:25] locations. Developing a digital [53:26] mapping tool to help develop [53:27] this work and this is all kind [53:29] of well underway and we're [53:30] expecting to complete this in [53:32] the next couple years with [53:36] roll-out of new maps and signs [53:36] at pilot locations throughout [53:39] the region. [53:42] We are continuing to engage with [53:43] riders, transit agencies and [53:45] other stakeholders on this work, [53:47] especially as we start to [53:49] install new maps and signs [53:52] around the region. Next slide, [53:55] please. Under trains priority, [53:57] this is something that mtc has [54:00] had a long history of investing [54:02] in throughout the region, [54:06] through expifg initiatives. [54:07] And -- through existing [54:08] initiatives, and what the action [54:10] plan called for, many of these [54:12] actions have been complete, and [54:15] what we've done is identified [54:17] and awarded funding to near-term [54:20] projects throughout the region. [54:22] The bay area transit priority [54:23] policy for roadways was adopted [54:26] this past JANUARY. And every [54:28] out past few years, we've also [54:29] coordinated with and supported [54:34] state efforts in this space. [54:36] Looking forward the transit [54:38] priority roadway assessment and [54:40] development of a regional [54:41] transit priority network is [54:42] going to set the stage for the [54:43] next steps in policy [54:46] implementation and inform future [54:48] funding priorities for transit [54:53] priority. Next slide, please. [54:56] In the accessibility space, our [55:00] work portfolio is linked to [55:00] mtc's coordinated plan, which [55:03] was last updated in 2024. What [55:06] we've done here is identified [55:09] the next steps for improving [55:11] transit services, particularly [55:14] for ada paratransit riders, and [55:18] this includes work in the fares [55:19] and payment space with programs [55:22] like clipper access, integrating [55:25] payment for ada paratransit with [55:26] clipper, standardizing [55:28] eligibility practices, and as of [55:33] this year, piloting new one-seat [55:37] paratransit ride services in [55:38] subregions across the region. [55:39] Looking ahead, we're going to be [55:42] shifting to focus on further [55:44] implementation of these [55:45] improvements and continue [55:46] engagement with riders and [55:50] transit agencies to prioritize [55:51] additional improvements that are [55:54] identified in the coordinated [55:57] plan. And next slide, please. [55:59] This is the last timeline slide. [56:02] This covers topics such as [56:04] transit network planning, [56:06] governance and funding, and the [56:08] activities summarized on this [56:10] slide include much of the [56:13] foundational work that led to [56:15] establishing the r and m, [56:18] including identifying a [56:19] framework, standing up these [56:22] governance bodies, and earlier [56:24] this year, completing an initial [56:26] review that looked at how we're [56:28] all working together and that [56:30] identified ways that we could [56:31] tonight improve on that and [56:36] deliver results for riders. We [56:40] also funded subregional planning [56:42] efforts and advance regional [56:43] transit planning efforts as well [56:47] as funding discussions. For [56:49] transit and transit [56:52] transformation. Next slide, [56:57] please. So looking forward, [57:00] while many of the action plan [57:02] actions are complete, that [57:03] doesn't mean our work here is [57:05] done. What they've really done [57:07] is to set the foundation for the [57:07] next steps of our work as we [57:11] continue to move forward to [57:14] advance rider-focused [57:16] improvements. Beyond these [57:17] near-term next steps, next year [57:20] we plan to start discussion on a [57:21] more comprehensive update to the [57:23] action plan that will identify, [57:27] you know, what our next phase of [57:29] work and priorities will be [57:30] across these different areas. [57:32] This is going to provide us with [57:34] an opportunity to revisit and [57:38] reset on our priorities, [57:39] incorporate representations from [57:40] the framework review work from [57:42] earlier this year and to discuss [57:44] emerging issues that MAY not [57:46] have been contemplated back in [57:48] 2021 when the action plan was [57:51] initially adopted. And with [57:52] that, I'd like to open up for [57:54] any questions and discussion. [57:55] Thank you. [57:56] >> chair, candace andersen: I'm [57:59] going to start first with any [58:01] commission members who have any [58:04] questions or comments? I am not [58:07] seeing -- diane does and also [58:09] alicia. Diane, why don't you go [58:10] ahead first, and then we'll have [58:10] alicia go after. [58:12] >>diane shaw: thank you. Thank [58:14] you for the presentation. It's [58:16] really good to see. [58:17] I have two really simple [58:19] questions. One, I wondered if [58:22] we have that new law that had to [58:27] do with bus stops all through [58:27] california. I didn't know if [58:30] that was going to affect the way [58:31] finding project. And secondly, [58:33] I just wondered -- you know, [58:35] there's been a lot of work done. [58:38] I think you mentioned it was 19 [58:39] items that have been completed [58:41] and maybe not the full [58:41] initiative has been completed [58:43] but what are the plans to kind [58:49] of let people know about that? [58:51] Are there opportunities that you [58:52] will be presenting to some of [58:53] the groups about some of the [58:55] progress that we MAY have made [58:59] in some of these regional [59:14] efforts? [59:16] >>speaker: we'll look into the [59:19] mapping and wayfinding and [59:21] communicating the actions [59:22] themselves, we are hitting [59:24] milestones and working with our [59:27] communication department to [59:29] really -- our public affairs [59:30] really, to get the word out [59:32] there to the degree that it's [59:33] timely. The other thing that we [59:36] are leveraging is our customer [59:37] advisory group members. And as [59:39] you also noted recently, the [59:41] members, which has been a really [59:42] great experience, they've been [59:44] coming to our meetings and take [59:47] things back globally to the [59:48] community groups, and that was [59:49] the exact intent. So for us, [59:53] it's word of mouth. Spreaded [59:54] contagiousness of the [59:54] communication amongst all of us, [59:56] and that's what we lean on in [59:59] addition to our own internal [1:00:01] agency efforts. As well as all [1:00:02] of the partner agencies and [1:00:04] their communication departments. [1:00:09] And so it's this network. [1:00:11] Dian e, does that satisfy your [1:00:13] question? Okay. Alicia [1:00:14] followed by gina [1:00:15] >>chair, alicia john-baptiste: [1:00:16] thank you. Thank you for this [1:00:17] presentation and for all of the [1:00:21] work. Looking at the big [1:00:23] picture, what I see is that [1:00:25] there's been a lot of [1:00:27] progress -- so, the basic [1:00:29] premise, I think, was if we [1:00:32] pursue these individual kind of [1:00:34] big rocks, we are going to drive [1:00:38] transit ridership and all of the [1:00:41] attended benefits that come with [1:00:42] increased mode shift to transit, [1:00:46] so that includes fare [1:00:47] integration, integrated and [1:00:49] uniform wayfinding, making [1:00:52] paratransit work for people, [1:00:54] interesting a regional network [1:00:57] that actually speaks to itself [1:00:58] and makes sense to riders, [1:01:06] right, that is sort of operator [1:01:07] agnostic, right. And what I see [1:01:12] from what we've done that we've [1:01:16] made progress on a relatively [1:01:18] shallow basis across each of [1:01:20] those, and so it makes it very [1:01:22] hard to, a, feel like we have [1:01:24] accomplished what we set out to [1:01:25] accomplish, which is not -- and [1:01:27] I'm not criticizing, it's not [1:01:29] from lack of effort but these [1:01:32] are big things to try to shift. [1:01:33] And then, b, to be able to [1:01:34] measure our progress in a way [1:01:36] that's meaningful. And so as [1:01:39] we're kind of going into round [1:01:42] 2, I guess my worry is that we [1:01:47] will continue to define actions [1:01:50] that are achievable, but [1:01:53] therefore somewhat shallow. And [1:01:55] I'd encourage yous to really [1:01:56] think about what would it take [1:01:59] to take the concept of that [1:02:01] we're working with, whether it's [1:02:02] fare integration or wayfinding [1:02:04] or any of the others, and ground [1:02:07] it more deeply into the [1:02:09] practical application, which is [1:02:11] harder, but it might suggest [1:02:13] having a more focused approach, [1:02:16] and it might also suggest having [1:02:18] a parallel conversation about [1:02:20] what resourcing can we really [1:02:22] allocate to these efforts? The [1:02:24] fare integration, obviously, has [1:02:26] been challenging because [1:02:32] operators are reluctant to risk [1:02:35] their revenue basis, which makes [1:02:38] total sense, and if that's [1:02:42] reality of the challenge, then [1:02:43] maybe part our strategy has to [1:02:46] be to understand how we resource [1:02:48] what we are trying to [1:02:48] accomplish. So maybe that's [1:02:50] actually even an additional [1:02:52] piece to our updated plan as we [1:02:56] move forward. Because I -- I [1:02:58] want us to both recognize the [1:03:03] progress that we're make and [1:03:06] also not get into a practice of [1:03:09] feeling like because we're [1:03:12] active, we're necessarily [1:03:14] accomplishing a goal per se. [1:03:19] thank you. [1:03:20] >> chair, candace andersen: did [1:03:22] you want to comment on that [1:03:24] melanie? You don't have to. [1:03:25] You looked like you wanted to [1:03:26] say something [1:03:27] >>speaker: I appreciate the [1:03:28] comments and we do hope to take [1:03:30] on -- and that helps us [1:03:31] kick-start the conversation for [1:03:32] what we look on for the update [1:03:34] of the action plan. So you've [1:03:36] helped us kick off those [1:03:37] thoughts. Thank you for those [1:03:37] thoughts [1:03:39] okay. Gina, please go ahead, [1:03:41] welcome to our meeting. We're [1:03:42] always delighted to have other [1:03:43] members here [1:03:45] >>speaker: as a member of the [1:03:47] original blue ribbon transit [1:03:49] country -- what are we on? Five [1:03:51] or six years and I MAY not be [1:03:52] the most patient person until [1:03:55] world here, but I'm kind of with [1:03:57] diane. We've missed huge [1:03:58] opportunities when it comes to [1:04:00] signage and wayfinding, that [1:04:09] kind of thing that it really [1:04:10] doesn't seem like rocket [1:04:11] science. It whats throughout [1:04:13] the world. We can benefit [1:04:15] greatly from -- can we push that [1:04:17] along more quickly here? Again, [1:04:21] the blue ribbon transit recovery [1:04:22] plan has my name on it and you [1:04:24] will a of the operators. [1:04:27] Everybody was a part of this. [1:04:30] So I do feel frustrated, and I [1:04:32] will tell you, I'm enjoying the [1:04:36] fact that caltrain and samtrans [1:04:39] actually moved to an intermodele [1:04:41] center and they can see the [1:04:43] importance of signage and [1:04:45] wayfinding. So what can we do [1:04:54] to help this along in such a [1:04:57] way -- diane s that pointing [1:04:59] out, NOVEMBER is coming. People [1:05:00] would love to see some results [1:05:02] here to help them along. I was [1:05:04] just in dublin. It's [1:05:06] 100-year-old city. They have [1:05:07] real-time information on the [1:05:09] buses, on its streets, [1:05:13] everything. What can we do to [1:05:14] help? [1:05:18] Okay. Thank you so much. Any [1:05:20] other commissioner comments? [1:05:25] Okay. We're gonna -- [1:05:26] >>speaker: is there any sort of [1:05:28] a timeline? I guess, can we get [1:05:31] to that? [1:05:32] >>speaker: quickly, in terms of [1:05:33] the update on, that we are in [1:05:35] the process of bringing on our [1:05:36] consultant and so we are [1:05:38] currently in that process. But [1:05:39] in terms of your question in [1:05:41] terms of what you can do to [1:05:42] help, which is great, we very [1:05:43] much appreciate all of the help [1:05:51] we can get, there is -- I would [1:05:53] invite that we talk about this [1:05:55] after the meeting to look at any [1:05:57] other communities that anyone [1:05:57] else would like to get engaged [1:05:59] and we've also gone to the site [1:06:03] with you, commissioner papan. [1:06:04] That is the sort of follow-up [1:06:06] that we would definitely like to [1:06:07] continue doing because it's a [1:06:10] lot of work, and a short amount [1:06:14] of time. So we can follow up [1:06:14] directly. [1:06:16] Than k you so much. Any other [1:06:16] commissioner comment? [1:06:17] We're going to go to public [1:06:19] comment. I'm going to hand the [1:06:24] gallup over to commissioner ezzy [1:06:27] ashcraft. I have a zoom call I [1:06:30] have to hop on to. We could [1:06:32] deputize our other member if we [1:06:33] needed to [1:06:35] >>speaker: let's do that. Can [1:06:39] we deputize you commissioner [1:06:39] papan [1:06:40] >>speaker: okay [1:06:45] >>speaker: thank you. [1:06:47] >>speaker: all right. Do we [1:06:50] have public comment, [1:06:50] mr. Sutherland [1:06:51] >>clerk, brittny j. Sutherland: [1:06:52] we do. I've received nothing in [1:06:54] writing but we have one in the [1:06:58] boardroom and two in the zoom [1:07:01] space. Aleta we'll start with [1:07:01] you [1:07:05] >>speaker: thank you, [1:07:07] vice-chair, I should get on a [1:07:11] plane and go to dublin and learn [1:07:14] about transformational transit [1:07:15] like our esteemed board member [1:07:20] did. I guess I'll fly erilngus, [1:07:21] maybe I'll have to fly into [1:07:24] shannon. I'm mostly using the [1:07:27] fare transfer benefits. I've [1:07:28] been talking about fare [1:07:31] integration for a long time. [1:07:33] And I have developed my [1:07:45] tragedies for that because I [1:07:46] never know what I'm going to do. [1:07:48] Which service do I use first so [1:07:50] I can get the most of my [1:07:52] transfer benefits? And the [1:07:53] rules are a little bit more [1:07:55] complex when you have reduced [1:07:57] fare because the bart credit is [1:08:02] $1.10, not $1.40. I was at west [1:08:05] oakland, and I guess they're [1:08:07] region -- re-doing you will of a [1:08:08] the bus stops because the bus [1:08:09] was taking me somewhere else, [1:08:12] and I did see some new signs, [1:08:16] like a1, a2, something like [1:08:18] that. And it's definitely [1:08:20] reminiscent of the old track [1:08:22] signs in grand central terminal. [1:08:25] So as we expand this, we'll [1:08:28] have plenty of reminders of [1:08:30] grand central terminal. You can [1:08:31] never have enough grand central. [1:08:32] And I want to see that spread [1:08:35] here in the bay area so all of [1:08:37] those signs are helpful [1:08:40] especially with the colors of [1:08:42] team folds. But really the [1:08:44] biggest thing for me is the fare [1:08:45] benefits. And I certainly want [1:08:48] to see more accessibility work [1:08:50] in making more stops and [1:08:51] stations accessible, just like [1:08:54] they're doing in new york, major [1:08:56] projects. How do you get 472 [1:08:58] subway stations accessible? [1:08:59] It's a lot of work. We've got a [1:09:02] lot of work to do here, but I'm [1:09:08] benefited. Thank you. Paps [1:09:11] thank you so much, and our next [1:09:11] speaker [1:09:13] >>clerk, brittny j. Sutherland: [1:09:14] adina levin [1:09:17] >>speaker: adina levin with [1:09:18] seamless bay area, and I'll call [1:09:20] some things out that align with [1:09:22] what the customer advisory group [1:09:25] said. As I said in the customer [1:09:27] advisory group update, the group [1:09:30] was very interested in take the [1:09:32] next steps, very supportive at [1:09:34] what's been achieved so far on [1:09:36] integrated and affordable fares [1:09:38] and really eager to see the next [1:09:45] steps on a baypass-like passer [1:09:47] cap for individuals as well as [1:09:48] supporting convenient payment [1:09:50] and affordable payment for [1:09:51] low-income people might include [1:09:54] getting access to your discount, [1:09:55] if you're paying with a credit [1:09:58] or debit card, having solutions [1:10:00] for people that either don't [1:10:02] have a bank account at all or [1:10:05] maybe pay really high fees, and [1:10:07] also I believe in the meeting [1:10:09] somebody MAY have mentioned [1:10:10] mobility wallet pilots that are [1:10:13] popping up all around the region [1:10:15] and can there possibly be a [1:10:16] regional approach to this. And [1:10:19] I've heard even since then in [1:10:20] other conversations about [1:10:23] getting things like micro [1:10:26] transit and different mobility [1:10:29] modes integrated into our be [1:10:31] integrated and affordable fares. [1:10:34] On transit priority with a [1:10:36] seamless hat, we had yesterday [1:10:38] 150 people register and about [1:10:43] half of that attend live, an [1:10:46] event on the transit priority [1:10:46] policy with the goal of [1:10:47] supporting transit priority [1:10:49] policies in our cities and [1:10:54] regions. And we -- to [1:10:55] commissioner john-baptiste's [1:10:58] point about really depth, [1:10:59] transit priority is important [1:11:00] and important as a broader [1:11:01] network planning. So a lot of [1:11:04] interest in potentially doing [1:11:06] the next mascot and having a [1:11:07] coordinated plan for the area, [1:11:09] and then aligning the funding to [1:11:12] be able to do things that are [1:11:14] cost-neutral and also to do the [1:11:15] cost-effective things that help [1:11:17] build out that connected, [1:11:22] coordinated fast network. Thank [1:11:26] you. [1:11:26] >>v. Chair, marilyn ezzy [1:11:29] ashcraft: thank you. Do we have [1:11:30] anybody else [1:11:31] >>clerk, brittny j. Sutherland: [1:11:33] thank you. We have evan [1:11:34] followed by roland. Please [1:11:36] un-mute yourself evan [1:11:37] >>speaker: hello, good [1:11:39] afternoon. My name is evan [1:11:42] chewy, and I work to help get [1:11:45] people outdoors as part of [1:11:46] hiking by transit. I keep [1:11:48] finding new micro transit [1:11:49] services in the bay area. Today [1:11:52] there are 15 services operating [1:11:55] in 24 or so zones but it's very [1:11:56] difficult to find these [1:11:57] services, so to my knowledge, [1:12:01] outside perhaps of something at [1:12:02] mtc, I'm not an expert. There [1:12:04] are now open data formats for [1:12:06] micro transit and demand [1:12:08] response transit services. [1:12:11] Staff at cal trans were actively [1:12:12] involved in the creation of [1:12:15] these formats and are eager to [1:12:17] help implement them for transit [1:12:20] agencies. As part of continued [1:12:22] work on the transit [1:12:23] transformation action plan, [1:12:24] please help encourage agencies [1:12:31] to create gtfest-flex data [1:12:32] including through collaboration [1:12:39] of came trans staff, especially [1:12:41] evan. Several of the transit [1:12:45] centers in the 2027 signage [1:12:47] roll-out have micro transit [1:12:48] service available including palo [1:12:49] alto link at palo alto and a [1:12:55] variety of services around the [1:12:56] suissoon-fairfield station. [1:12:59] Better data will help providers [1:13:01] discover services in apps and [1:13:03] micro transit zones on local [1:13:05] transit connections will be on [1:13:06] area maps as part of the [1:13:08] regional transit connections [1:13:11] maps and will help users at [1:13:12] train stations understand trip [1:13:16] alternatives. Thank you. [1:13:17] >>v. Chair, marilyn ezzy [1:13:20] ashcraft: thank you, our next [1:13:21] speaker. [1:13:22] >>speaker: thank you. I'd like [1:13:24] to comment very briefly on my [1:13:27] personal experience with [1:13:28] wayfinding at millbrae [1:13:31] attempting to find the caltrain [1:13:33] building. As I got often train, [1:13:35] I asked the conduct forgive me [1:13:37] directions. And told me, well, [1:13:41] I don't know where it is, but if [1:13:43] you exit to the trance, you'll [1:13:45] have the elevator and you'll get [1:13:46] to the elevator concourse and be [1:13:48] able to walk about the above [1:13:51] track. So I did that, and there [1:13:53] were no signs. And then I got [1:13:54] up to the other side and went [1:13:56] back down again to grade level, [1:13:59] and I was blindly following the [1:14:03] google maps instructions to some [1:14:06] address on rollins road. There [1:14:07] was absolutely no signage [1:14:09] whatsoever. And I actually [1:14:12] walked past the building. And [1:14:14] fortunately a friend of mine [1:14:17] said, hey, roland, where are you [1:14:18] going, and I said I'm trying go [1:14:22] to the cal trans building and [1:14:24] they say no, no, this is it. Is [1:14:26] there a particular reason why [1:14:28] there is no sign?Aj did they [1:14:30] accidentally take a secret [1:14:34] entrance or does caltrans really [1:14:36] don't want anybody to know where [1:14:39] they are in millbrae? Thank [1:14:40] you. [1:14:40] >>clerk, brittny j. Sutherland: [1:14:42] that will conclude public [1:14:43] comment for this item [1:14:45] >>speaker: to the last speaker's [1:14:47] point, I understand caltrain [1:14:49] does not yet only building and I [1:14:50] don't know why they're not [1:14:52] hesitating not putting up a sign [1:14:55] directing people, I agree with [1:15:01] that. Exphairlz to be clear we [1:15:04] just completed public comment on [1:15:06] 4a? With that, we will skip to [1:15:09] item 6 which is public comment [1:15:11] and other business. This is [1:15:13] where commissioners and members [1:15:15] of the public participating by [1:15:18] zoom wishing to speak about [1:15:19] items that were not on the [1:15:21] agenda over which this body has [1:15:23] jurisdiction. Do we have any [1:15:26] public comment under item 6 [1:15:27] MS. Sutherland [1:15:28] >>clerk, brittny j. Sutherland: [1:15:33] I've received nothing in the [1:15:34] boardroom for this item nor in [1:15:36] the zoom space exphairlz with [1:15:37] that, we'll move to item 7 which [1:15:40] is adjournment, the next meeting [1:15:41] will be held on friday [1:15:43] OCTOBER 9th, 2026, 12:00 P.M. [1:15:46] At the bay area metro center, [1:15:48] 375 beale street, san francisco, [1:15:49] california. And any changes to [1:15:51] the schedule will be duly [1:15:52] noticed to the public. And [1:15:55] thank you, everyone, staff, and [1:15:56] all of the commissioners and [1:15:58] participates for your time [1:16:04] today. Thank you.