The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, January 27, 2025 - 1 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, Kathleen Kelly, Julie Kirschbaum, Denis Mulligan, and Christy Wegener.

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the December 16, 2024 Meeting

Agenda item2b.

Reallocation of Funding Source - Next Generation Clipper® Customer Service Center - WSP USA Services, Inc. ($2,000,000)

Request for reallocation of a funding source with WSP USA Services, Inc. for the development of the Next Generation Clipper Customer Service Center.

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 implementation of 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
Update on plan to transition current Clipper cardholders to the Next Generation account-based system, including a request for Board comments and guidance.

Agenda item4.

Executive Director's Report – Weinstein

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting