The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, February 24, 2025 - 1 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
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 January 27, 2025 Meeting

Agenda item2b.

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 item3c.

Update on Next Generation Clipper Communications

Description of messaging and other strategies for communicating to the public about the Next Generation Clipper System

Agenda item4.

Approval

Agenda item4a.

Request for Approval to Distribute Events Pass for Annual APTA Conference

BART and SFMTA proposal to distribute Clipper cards loaded with the six-day Events Pass to approximately 2,000 attendees of the Annual APTA Conference in June 2025.

Agenda item4b.

Clipper Purchase Order - Production of Clipper Cards: Paragon ID High Point US ($1,000,000)

Request for approval of a sole source Purchase Order with Paragon ID High Point US (Paragon) for procurement of Clipper cards in a not to exceed amount of $1,000,000.

Agenda item5.

Director’s Report – Jason Weinstein

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting