Regional Network Management Council
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Robert Powers, Chair; April Chan, Vice Chair Michelle Bouchard, Bill Churchill, Rachel Ede, Andrew Fremier, Carolyn Gonot, Julie Kirschbaum, Salvador Llamas, Denis Mulligan, Seamus Murphy -
Agenda item 1.
Call Regional Network Management Council to Order -
Agenda item 2.
Regional Network Management Council Roll Call / Confirm Quorum -
Agenda item 3.
Regional Network Management Consent Calendar -
Agenda item 3a.
Minutes of the August 24, 2026 MeetingBoard Approval of the August 24, 2026 Meeting Minutes.
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Agenda item 4.
Call Clipper Executive Board to Order -
Agenda item 5.
Clipper Executive Board Roll Call / Confirm Quorum -
Agenda item 6.
Clipper Executive Board Consent Calendar -
Agenda item 6a.
Minutes of the August 24, 2026 MeetingBoard Approval of the August 24, 2026 Meeting Minutes.
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Agenda item 6b.
Next Generation Clipper® (C2) Contract - Credit Card Acceptance: American Express Travel Related Services Company, Inc. (AMEX) ($800,000)Contract with AMEX to provide American Express® card acceptance services to the Clipper program under the Master Services Agreement (MSA) between the State of California and AMEX.
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Agenda item 7.
Information -
Agenda item 7a.
Transformation Action Plan and Clipper focused Accessibility InitiativesUpdate on the Clipper focused Accessibility Initiatives, including the Clipper Access program and the ongoing Clipper integration of paratransit services.
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Agenda item 7b.
Next- Generation Clipper UpdateUpdate on transition to the Next-Generation Clipper system, including progress resolving key issues, customer communication and outreach efforts, and the recommendation to continue operational migration of Clipper cardholders to the new system.
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Agenda item 7c.
Proposed Dates for 2027 Joint Clipper Executive Board and Regional Network Management Council Meeting CalendarProposed Dates for 2027 Joint Clipper Executive Board and Regional Network Management Council Meetings for Board Review
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Agenda item 8.
Director's Report - Melanie Choy and Jason Weinstein -
Agenda item 9.
Public Comment / Other BusinessPublic Comment
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Agenda item 10.
Adjournment / Next Meetings