Board Room– 1st Floor
BART
2150 Webster Street
Oakland, CA 94612
Agenda Items
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Consent Calendar
Agenda item2a.
Minutes of the November 17, 2025 Meeting
Agenda item2b.
Current Clipper® Operations and Performance Update
Update on current Clipper System Operations and Performance
Agenda item2c.
Clipper® Contract Change Order - System and Organization Controls (SOC) 1 and SOC 2 Type 1 Audit: Cubic Transportation Systems, Inc. (Cubic) ($309,365.32)
Request for approval of Contract Change Order with Cubic Transportation Systems, Inc. (Cubic) to conduct SOC 1 and SOC 2 Type 1 audit on the Next Generation Clipper System. ($309,365.32)
Agenda item3.
Approval / Information
Agenda item3a.
Next Generation Clipper® Launch, Transition, and Timeline Update
Update on operations since launch, review the transition of current Clipper cardholders to the Next Generation account-based system, and timeline for upcoming work.
Agenda item4.
Executive Director's Report – Weinstein
Agenda item5.
Public Comment / Other Business
Agenda item6.
Adjournment / Next Meeting