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
Members: Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan, Jeffrey Tumlin, and Christy Wegener.
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 September 9, 2024 Meeting
Agenda item3.
Information
Agenda item3a.
Clipper® Schedule, Implementation, and Deployment Update
Update on key developments related to the implementation of the Next Generation Clipper System (C2). The Senior Vice-President of Cubic Transportation Systems will be in attendance to provide a system integrator progress report.
Agenda item3b.
Current Clipper® Operations and Performance Update
Update on current Clipper System operations and performance
Agenda item3c.
Proposed 2025 Clipper® Executive Board Meeting Calendar
Proposed Dates for 2025 Clipper Executive Board Meetings for Board Review
Agenda item3d.
Clipper® Customer & Non-User Research Survey Results
Update on the key results of the 2024 survey to research Clipper customer and non-user travel behavior and attitudes, focusing on results by subgroup.
Agenda item4.
Acting Executive Director's Report - Weinstein
Agenda item5.
Public Comment / Other Business
Public Comment
Agenda item6.
Adjournment / Next Meeting