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meeting Details

Clipper Executive Board

Monday, February 23, 2026 - 1 p.m.
2150 Webster Street, Oakland, CA 94612, United States
Board Room– 1st Floor

BART
2150 Webster Street
Oakland, CA 94612

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

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 January 26, 2026 Meeting

    Board Approval of the January 26, 2026 Minutes

    Attachments
    2a_CEB_MeetingMinutes_2026_01_24.pdf

  5. Agenda item 3.
    Approval

  6. Agenda item 3a.
    Election of Clipper Executive Board Chair and Vice Chair

    Nomination and Election of the Chair and Vice Chair of the Clipper Executive Board.

    Attachments
    3a_Election_of_Clipper_Executive_Board_Chair_and_Vice_Chair.pdf

  7. Agenda item 3b.
    Clipper Funding Agreement Supplement: Clipper Paratransit Integration - Bay Area Rapid Transit District (BART) ($900,000)

    Request for approval of a Master Funding Agreement Supplement with Bay Area Rapid Transit (BART) on behalf of East Bay Paratransit to customize software and implement integration using application programming interfaces (APIs) to allow fare payment with Clipper.

    Attachments
    3b_Clipper_Funding_Agreement_Supplement_Clipper_Paratransit_Integration_BART.pdf

  8. Agenda item 3c.
    Updates to the Clipper Operating Rules for Next Generation Clipper

    Request for approval of updates to the Clipper Operating Rules for Next Generation Clipper.

    Attachments
    3c_Changes_to_Clipper_Operating_Rules_for_Next_Generation_Clipper.pdf
    3ci_Next_Generation_Clipper_Operating_Rules.pdf
    3cii_Clipper_Operating_Rules_Last_Updated_September_20_2021.pdf

  9. Agenda item 4.
    Information

  10. Agenda item 4a.
    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
    4a_Clipper_Implementation_and_Transition_Update.pdf
    4ai_2_Attachment_A_Cubic_CEB_Presentation_02_19_26.pdf

  11. Agenda item 4b.
    Clipper® Operations and Performance Update

    Update on Clipper System operations and customer service performance following the launch of the Next-Generation Clipper (C2) system to the public on December 10, 2025.

    Attachments
    4b_Current_Clipper_Operations_and_Performance_Update.pdf
    4bi_Att_A_Next_Generation_Clipper_Performance_Graphics.pdf
    4bii_WSP_Clipper_Executive_Board_2026_02_23.pdf
    4biii_Public_Comment_02232026_CEB.pdf

  12. Agenda item 5.
    Director's Report – Jason Weinstein

  13. Agenda item 6.
    Public Comment / Other Business

  14. Agenda item 7.
    Adjournment / Next Meeting