Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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 item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Minutes of the June 2, 2025 Meeting
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Agenda item 2b.
Current Clipper® Operations and Performance Update
Update on current Clipper System Operations and Performance
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Agenda item 2c.
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.
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Agenda item 2d.
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).
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Agenda item 2e.
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.
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Agenda item 3.
Approval -
Agenda item 3a.
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
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Agenda item 4.
Information -
Agenda item 4a.
Clipper® Schedule, Implementation, and Deployment UpdateUpdate 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.
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Agenda item 5.
Executive Director's Report – Weinstein -
Agenda item 6.
Public Comment / Other Business -
Agenda item 6a.
Public Comments Monday July 28, 2025 -
Agenda item 7.
Adjournment / Next Meetings