The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, October 23, 2023 - 1:30 p.m.
Board Room – 1st Floor

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

Agenda Items

Robert Powers, Chair; April Chan, Vice Chair
Members: Bill Churchill, Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan, and Jeffrey Tumlin

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the August 28, 2023 Meeting

Agenda item2b.

Clipper® Next Generation Customer Service Center - WSP USA Services Inc. Change Order ($849,140)

Agenda item3.


Agenda item3a.

Change Order Amendment to Card Order Change Order - CO 145

Agenda item4.


Agenda item4a.

Clipper® Schedule, Implementation, and Deployment Update

Update on key developments related to the implementation of the current and Next Generation Clipper System (C2).

Agenda item4b.

Current Clipper® Operations and Performance Update

Update on current Clipper system operations and performance

Agenda item4c.

Agenda item4d.

Acting Clipper Executive Director
Update on Clipper Executive Director position.

Agenda item5.

Executive Director's Report Kuester

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting
The next meeting of the Clipper® Executive Board will be held Monday, November 27, 2023, at Bay Area Metro Center, Board Room 1st Floor, 375 Beale Street, San Francisco CA 94105. Any changes to the schedule will be duly noticed to the public.