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meeting Details

Clipper Executive Board

Monday, August 25, 2025 - 1 p.m.
Attend live webcast
2150 Webster Street, Oakland, CA 94612, United States
Board Room - 1st Floor

Bay Area Rapid Transit
2150 Webster Street
Oakland, CA 94612

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Brittny Sutherland, bsutherland@bayareametro.gov.

Agenda Items

  1. Roster
    Robert Powers, Chair; April Chan, Vice Chair
    Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Julie Kirschbaum,
    Salvador Llamas, Denis Mulligan, Christy Wegener.

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Minutes of the July 28, 2025 Meeting

    Attachments
    2a_25_1062_1_2025_07_28_CEB_Minutes.pdf

  5. Agenda item 2b.

    Current Clipper® Operations and Performance Update

    Update on current Clipper System Operations and Performance

    Attachments
    2b_25_1063_1_Current_Clipper_Operations_and_Performance_Update.pdf

  6. Agenda item 3.
    Information

  7. Agenda item 3a.
    Clipper® Schedule, Implementation, and Deployment Update

    Update on key developments related to the implementation of the Next Generation Clipper System (C2)

    Attachments
    3a_25_1064_1_Clipper_Schedule_and_Implementation_Update.pdf
    3a_25_1064_2_CEB_Status_Report_2025_08_25.pdf
    3a_25_1064_3_Presentation_Clipper_Schedule_slides.pdf

  8. Agenda item 3b.
    Final Clipper® Equipment Change Order

    Information on the updates to the next generation Clipper Change Order that represent final equipment purchased and installed for the program.

    Attachments
    3b_25_1162_1_Final_Equipment_Change_Order.pdf
    3b_25_1162_2_C_8_Equipment_Revision_2025_0718.pdf

  9. Agenda item 3c.
    Reimbursement for Lost Fare Revenue from Clipper System Outages

    Update on lost fare revenue due to Clipper system outage on July 1, 2025, and discussion of transit operator reimbursement for lost fare revenue.

    Attachments
    3c_25_1137_1_Reimbursement_for_Lost_Fare_Revenue.pdf

  10. Agenda item 4.
    Executive Director's Report – Weinstein

  11. Agenda item 5.
    Public Comment / Other Business

  12. Agenda item 5a.
    Public Comments Monday July 28, 2025

    Attachments
    5a_25_1185_Aleta_Dupree_public_comment.pdf

  13. Agenda item 6.
    Adjournment / Next Meeting