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meeting Details

Clipper Executive Board

Monday, March 25, 2024 - 1:30 p.m.
Attend live webcast
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 Packet
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Wally Charles, wcharles@bayareametro.gov.

Agenda Items

Roster

Robert Powers, Chair; April Chan, Vice Chair

Members: Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan, Jeffrey Tumlin, and Christy Wegener

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the February 26, 2024 Meeting

Attachments
2a_2024_02_26_Clipper_Executive_Board_Meeting_Minutes.pdf

Agenda item3.

Information

Agenda item3a.

Clipper® Schedule, Implementation, and Deployment Update

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

Attachments
3a_Clipper_Schedule_and_Implementation_Update.pdf
3ai_Next_Generation_Clipper_Program.pdf
3aii_Clipper_Next_Generation_Equipment_Pilot_Installation_Pictures.pdf

Agenda item3b.

Current Clipper® Operations and Performance Update

Update on current Clipper system operations and performance

Attachments
3b_Current_Clipper_Operations_and_Performance_Update.pdf
3bi_Clipper_Data_Clipper_Executive_Board.pdf

Agenda item3c.

Draft Clipper Two Year Budget and Work Plan

Draft Clipper budget and work plan for Fiscal Years (FY) 2024-2025 and 2025-2026 for Executive Board review and discussion

Attachments
3c_Clipper_Two_Year_Budget.pdf
3ci_Operating_Revenue_and_Budget.pdf
3cii_Capital_Revenue_and_Budget.pdf

Agenda item4.

Acting Executive Director's Report-Weinstein

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

Adjournment / Next Meeting
The next meeting of the Clipper® Executive Board will be held on Monday, April 22, 2024, 1:30 p.m.at BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612, any changes to the schedule will be duly noticed to the public.