Board Room - 1st Floor
BART
2150 Webster Street
Oakland, CA 94612
Agenda Items
Roster
Julie Kirschbaum, Chair; Denis Mulligan, Vice Chair
April Chan, Andrew B. Fremier, Carolyn M. Gonot,
Salvador Llamas, Robert Powers, Danielle Schmitz, Christy Wegener
Julie Kirschbaum, Chair; Denis Mulligan, Vice Chair
April Chan, Andrew B. Fremier, Carolyn M. Gonot,
Salvador Llamas, Robert Powers, Danielle Schmitz, Christy Wegener
Agenda item1.
Call Regional Network Management Council to Order
Agenda item2.
Regional Network Management Council Roll Call / Confirm Quorum
Agenda item3.
Regional Network Management Consent Calendar
Agenda item3a.
Minutes of the July 27, 2026 Meeting
Board Approval of the July 27, 2026 Meeting Minutes.
Agenda item4.
Call Clipper Executive Board to Order
Agenda item5.
Clipper Executive Board Roll Call / Confirm Quorum
Agenda item6.
Clipper Executive Board Consent Calendar
Agenda item6a.
Minutes of the July 27, 2026 Meeting
Board Approval of the July 27, 2026 Meeting Minutes.
Agenda item6b.
Clipper® Purchase Order - Paragon ID High Point US ($3,700,000)
Request for approval of a Purchase Order for FY 26-27 and 27-28 with Paragon ID High Point US (Paragon) for procurement of Clipper cards: ($3,700,000).
Agenda item7.
Approval / Information
Agenda item7a.
Regional Network Management Council Work Plan (Fiscal Years 2026-27 and 2027-28) and Transit Transformation Action Plan Progress Update
Request approval of the Regional Network Management (RNM) Council Work Plan for Fiscal Years (FYs) 2026-27 and 2027-28 and progress update on the 2021 Transit Transformation Action Plan (TAP).
Agenda item7b.
Next- Generation Clipper Update
Progress update on Next-Generation Clipper system implementation, including resolution of issues and transition of Clipper cardholders to the Next-Generation system.
Agenda item8.
Director's Report - Melanie Choy and Jason Weinstein
Agenda item9.
Public Comment / Other Business
Agenda item9a.
Public Comment
Agenda item10.
Adjournment / Next Meeting