Boardroom - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Robert Powers, Chair; April Chan, Vice Chair
Danielle Schmitz, Andrew B. Fremier, Carolyn M. Gonot, Julie Kirschbaum,
Salvador Llamas, Denis Mulligan, Christy Wegener.
Robert Powers, Chair; April Chan, Vice Chair
Danielle Schmitz, 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 December 15, 2025 Meeting
Agenda item3.
Information
Agenda item3a.
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.
Agenda item3b.
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.
Agenda item4.
Executive Director's Report – Jason Weinstein
Agenda item5.
Public Comment / Other Business
Agenda item6.
Adjournment / Next Meeting
Chair Powers adjourned the meeting at 3:12 p.m.