Board Room- 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Michael Hursh, Chair and Denis Mulligan, Vice-Chair
Members: Michelle Bouchard, Bill Churchill, Carolyn M. Gonot, Daryl Halls, Eddy Cumins, April Chan, Andrew Fremier, Kate Miller, Robert Powers, Christy Wegener, Jeffrey Tumlin.
Agenda item1.
Call Meeting to Order / Roll Call / Confirm Quorum.
Agenda item2.
Chair Introduction / Remarks-Hursh
Agenda item3.
Consent Calendar
Agenda item3a.
Minutes of the January 22, 2024 Meeting
Agenda item4.
Approval
Agenda item4a.
Clipper BayPass Project Update
Project staff will seek Fare Integration Task Force endorsement of recommendations to amend the Clipper BayPass Participation Agreement to establish a transitional period for Phase 1 partners, as well as recommendations to establish more flexibility for the Phase 2 pilot.
Agenda item5.
Public Comment / Other Business
Agenda item6.
Adjournment / Next Meeting
The next meeting of the Fare Integration Task Force will be held at a time and location to be duly noticed.