The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, November 27, 2023 - 12:15 p.m.
Yerba Buena-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 October 23, 2023 Meeting

Agenda item2b.

Clipper® Contract Change Order - Price Adjustment for FYs 2021-2022 to 2023-2024:
Cubic Transportation Systems, Inc. (Cubic) ($900,000)

Agenda item2c.

Clipper Contract Change Order No. 159, Amendment No. 11 - Clipper Program SSAE 18 Audit for FY 2023-24: Cubic Transportation Systems, Inc. ($210,000)

Agenda item3.


Agenda item3a.

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 item5.

Acting Executive Director's Report—Weinstein

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting