Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Robert Powers, Chair; April Chan, Vice Chair
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 November 27, 2023 Meeting
Agenda item3.
Approval
Agenda item3a.
Clipper Contract Amendment - Next Generation Clipper® System Advisor Contract: Arcadis, A California Partnership (Arcadis) ($550,000)
Agenda item4.
Information
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 Directors Report-Weinstein
Agenda item6.
Public Comment / Other Business
Agenda item7.
Adjournment / Next Meeting