The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, November 18, 2024 - 1:30 p.m.
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.

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the October 28, 2024 Meeting

Agenda item2b.

Proposed 2025 Clipper Executive Board Calendar

2025 Clipper Executive Board Meeting Dates for Board Approval

Agenda item2c.

Current Clipper® Operations and Performance Update

Update on current Clipper System operations and performance

Agenda item3.

Information

Agenda item3a.

Clipper® Schedule, Implementation, and Deployment Update

Update on key developments related to 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.

Clipper Two Year Operating and Capital Budget - Semi-Annual Update

An update on the Approved Clipper budget and work plan for Fiscal Years (FYs) 2024-25 and 2025-26 for the Executive Board

Agenda item4.

Approval

Agenda item4a.

Approval of an increase in retail commissions paid to and waiver of equipment deposit for third-party retailers in Equity Priority Communities

Request for Approval of an increase in retail commissions paid to and waiver of equipment deposit for third-party retailers in Equity Priority Communities.

Agenda item5.

Acting Executive Director's Report - Weinstein

Agenda item6.

Public Comment / Other Business

Agenda item6a.

Public Comments

Agenda item7.

Adjournment / Next Meeting