The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, December 16, 2024 - 1:30 p.m.
Board Room– 1st Floor

Bay Area Rapid Transit
2150 Webster Street
Oakland, CA 94612

Agenda Items

Roster
Robert Powers, Chair; April Chan, Vice Chair
Members: Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Denis Mulligan, Jeffrey Tumlin, Christy Wegener and vacant.

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the November 18, 2024 Meeting

Agenda item2b.

Clipper® Contract Change Order Amendment - Statement on Standards for Attestation Engagement (SSAE) No. 18 Annual Audit of Clipper Program: Cubic Transportation Systems, Inc. (Cubic) ($200,000)

Agenda item2c.

Current Clipper® Operations and Performance Update

Agenda item3.

Information

Agenda item3a.

Clipper® Schedule, Implementation, and Deployment Update

Update on key developments related to the Next Generation Clipper System (C2). Senior Staff from Cubic Transportation Systems will provide a system integrator progress report.

Agenda item3b.

Next Generation Clipper® Transition Plan and Overview

Plan to transition current Clipper cardholders to the Next Generation account-based system, including an overview of the new features, functions, and capabilities of the account-based system and their availability.

Agenda item4.

Executive Director's Report – Weinstein

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting