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meeting Details

Clipper Executive Board

Monday, February 23, 2026 - 1 p.m.
Board Room– 1st Floor

BART
2150 Webster Street
Oakland, CA 94612

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.

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the January 26, 2026 Meeting

Board Approval of the January 26, 2026 Minutes

Agenda item3.

Approval

Agenda item3a.

Election of Clipper Executive Board Chair and Vice Chair

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

Agenda item3b.

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.

Agenda item3c.

Updates to the Clipper Operating Rules for Next Generation Clipper

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

Agenda item4.

Information

Agenda item4a.

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 item4b.

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.

Agenda item5.

Director's Report – Jason Weinstein

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting