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meeting Details

Fare Integration Task Force

Monday, October 23, 2023 - 12:45 p.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room – 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

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

For assistance, please contact Brittny Sutterland, wcharles@bayareametro.gov.

Agenda Items

  1. 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.

  2. Agenda item 1.
    Call Meeting to Order / Roll Call / Confirm Quorum.

  3. Agenda item 2.
    Chair Introduction / Remarks-Hursh

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Minutes from the August 28, 2023 Meeting

    Attachments
    3a_FITF_Minutes_from_the_August_28_2023_Meeting.pdf

  6. Agenda item 4.
    Information

  7. Agenda item 4a.
    Update on No-Cost/Reduced-Cost Interagency Transfer Pilot

    Project staff will present an update on the development of a memorandum of understanding to facilitate the launch of the No-Cost/Reduced-Cost Interagency Transfer Pilot in 2024, concurrent with the Next Generation Clipper system.

    Attachments
    4a_Summary_Sheet_No_Cost_Transfer_Pilot_Update.pdf
    4ai_No_Cost_Transfer_Pilot_Update_Presentation.pdf

  8. Agenda item 4b.
    Clipper BayPass Project Update

    Project staff will present an update on work underway to allow for Clipper BayPass Phase 1 pilot educational and affordable housing participant institutions to remain in the program beyond June 30, 2024 under similar terms to the Clipper BayPass Phase 2 pilot participation agreement.

    Attachments
    4b_23_1183_Summary_Sheet_Clipper_BayPass.pdf
    4bi_23_1183_Clipper_BayPass_Presentation.pdf
    4bii_Joint_Comment_letter_Clipper_BayPass_Pilot_Phase_2.pdf

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Fare Integration Task Force will be held at a time and location to be duly noticed.