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meeting Details

Clipper Executive Board

Monday, January 26, 2026 - 1 p.m.
375 Beale Street, San Francisco, CA 94105, United States
Boardroom - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (HTML)
Meeting Handout
Meeting Minutes
Meeting Transcript
Video Recording
Other Documents
Public_Comment_Aleta_Dupree

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

Agenda Items

  1. Roster
    Robert Powers, Chair; April Chan, Vice Chair
    Danielle Schmitz, 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 December 15, 2025 Meeting

    Attachments
    2a_2025_12_15_Clipper_Executive_Board_Meeting_DRAFT_Minutes.pdf
    Public_Comment_Consent_Calendar_Aleta_Dupree_Team_Folds.pdf

  5. Agenda item 3.
    Information

  6. Agenda item 3a.
    Next Generation Clipper Implementation and Transition Update

    Update on Next Generation Clipper System implementation, transition of current Clipper cardholders to the Next Generation Account-based System, and upcoming work.

    Attachments
    3a_26_0162_1_Clipper_Implementation_and_Transition_Update.pdf
    3ai_Cubic_CEB_Presentation_01_26_26.pdf

  7. Agenda item 3b.
    Clipper® Operations and Performance Update

    Update on Clipper System operations and customer service performance following the launch of the Next Generation Clipper system to the public on December 10, 2025.

    Attachments
    3b_26_0066_1_Current_Clipper_Operations_and_Performance_Update.pdf
    3bi_Next_Gen_Clipper_CSC_Operations.pdf
    3bii_CEB_Transition_Public_Comment_Package_01262026.pdf

  8. Agenda item 4.
    Executive Director's Report – Jason Weinstein

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meeting

  11. Chair Powers adjourned the meeting at 3:12 p.m.