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.
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.
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