The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, June 2, 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
Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Julie
Kirschbaum, Salvador Llamas, Denis Mulligan, Christy Wegener.

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the April 28, 2025 Meeting

Agenda item2b.

Current Clipper® Operations and Performance Update

Update on current Clipper System operations and performance

Agenda item2c.

Clipper® In Person Customer Service Contract Amendment - Nematode Holdings, LLC ($315,000)

Request for approval of a contract amendment with Nematode Holdings, LLC to continue providing Clipper in-person customer services at the Bay Crossings store located in the San Francisco Ferry Building.

Agenda item2d.

Clipper® Technical Consultant Contract Actions: i. Contract Amendment - Arcadis, a California partnership (Arcadis) ($1,000,000); ii. Contract Amendment - Invoke Technologies, Inc. (Invoke) ($125,000); iii. Contract Amendment - Jacobs Engineering Group (Jacobs) ($500,000).

Request for approval of the listed technical consultant contract actions to add $1,000,000 to the Arcadis contract to provide technical advice to MTC and the transit operators to support the implementation of the Next Generation Clipper (C2) System; $125,000 to the Invoke contract for program management support services; and $500,000 to the Jacobs contract for technical, planning and implementation support.

Agenda item3.

Approval

Agenda item3a.

Clipper® Two Year Budget and Work Plan

The Clipper budget and work plan for Fiscal Years (FYs) 2025-26 and 2026-27 for the Executive Board’s review and approval.

Agenda item3b.

Clipper® Customer Education and Outreach Contract Actions: Contract Amendment - Moore Iacofano Goltsman, Inc. (MIG) ($3,100,000); Contract Amendment - Caribou Public Relations, Inc. (Caribou) ($400,000)

Request for approval of the listed consultant contract actions to add $3,100,000 to the MIG contract to provide customer education support to the Next Generation Clipper program and advertising for the Clipper START program; and $400,000 to the Caribou contract to provide Clipper START outreach assistance.

Agenda item4.

Information

Agenda item4a.

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 item5.

Executive Director's Report – Weinstein

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting