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meeting Details

Clipper Executive Board

Monday, July 28, 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 June 2, 2025 Meeting

Agenda item2b.

Current Clipper® Operations and Performance Update

Update on current Clipper System Operations and Performance

Agenda item2c.

Customer Service and Technical Support for Transit Benefits Providers - Cubic Transportation Systems, Inc. (Cubic) ($250,000)

Request for approval of a Change Order with Cubic to provide technical and customer assistance support to transit benefit providers in the Next Generation Clipper System.

Agenda item2d.

Clipper Purchase Order with a Sole Source Single Provider Justification with Paragon ID High Point US ($2,000,000)

Request for approval of a Purchase Order with a Sole Source Single Provider Justification with Paragon ID High Point US (Paragon) for procurement of Clipper cards: ($2,000,000).

Agenda item2e.

Next Generation Clipper® (“C2”) System Integrator Contract Change Order - Operations & Maintenance (O&M) Payment Reduction

Request for approval of a Change Order with Cubic to reduce Cubic’s monthly Operations & Maintenance (O&M) payments pending delivery of deferred system functionality.

Agenda item3.

Approval

Agenda item3a.

Changes to Clipper Promotional Portal - Cubic Transportation Systems, Inc (Cubic) ($600,000)

Request for approval of a Change Order with Cubic to provide enhancements to the Clipper Promotional Portal to allow for large-scale event promotions

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 item6a.

Public Comments Monday July 28, 2025

Agenda item7.

Adjournment / Next Meetings