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meeting Details

Clipper Executive Board

Monday, October 20, 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 August 25, 2025 Meeting

Agenda item2b.

Agenda item3.

Approval

Agenda item3a.

Clipper® Schedule, Implementation, and Deployment Recommendation

Update on key implementation developments and recommendation to set a date for start of Customer Transition for the Next Generation Clipper System. Senior staff from Cubic Transportation Systems will be available to answer questions from the Board.

Agenda item3b.

Request to Authorize Use of Clipper Float Account Interest for Reimbursement of Transit Operator Fare Revenue Losses

Request for approval to amend the Clipper Operating Budget for Fiscal Year 2025-26 to add $1,000,000 in Clipper Float Account Interest funds for contingency to reimburse transit operators for lost Clipper fare revenue resulting from verified system outages and configuration errors.

Agenda item3c.

Clipper® Two Year Budget

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

Agenda item4.

Information

Agenda item4a.

Current Clipper® Operations and Performance Update

Update on current Clipper System Operations and Performance

Agenda item5.

Executive Director's Report – Weinstein

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting