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meeting Details

Clipper Executive Board

Monday, April 28, 2025 - 1 p.m.
Attend live webcast
2150 Webster Street, Oakland, CA 94612, United States
Board Room– 1st Floor

Bay Area Rapid Transit
2150 Webster Street
Oakland, CA 94612

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

For assistance, please contact Brittny Sutherland, bsutherland@bayareametro.gov.

Agenda Items

  1. Roster
    Robert Powers, Chair; April Chan, Vice Chair
    Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Kathleen Kelly, Julie Kirschbaum, Denis
    Mulligan, and Christy Wegener

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

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Minutes of the February 24,2025 Meeting

    Attachments
    2a_25_0557_Minutes_CEB_Meeting_2025_02_24.pdf

  5. Agenda item 2b.

    Current Clipper® Operations and Performance Update

    Update on current Clipper System Operations and Performance

    Attachments
    2b_25_0558_Current_Clipper_Operations_and_Performance_Update.pdf

  6. Agenda item 2c.

    Sunsetting of the Fare Integration Task Force, a Special Committee of the Clipper Executive Board.

    Request for Board approval to sunset the Fare Integration Task Force, a special committee of the Clipper Executive Board.

    Attachments
    2c_25_0593_1_FITF_Sunsetting_summary_sheet.pdf

  7. Agenda item 3.
    Information / Approval

  8. Agenda item 3a.
    Clipper® Schedule, Implementation, and Deployment Update

    Update on key developments related to the implementation of the Next Generation Clipper System (C2). Senior Staff from Cubic Transportation Systems will provide a system integrator progress report.

    Attachments
    3a_25_0559_1_Clipper_Schedule_and_Implementation_Update.pdf
    3a_25_0559_2_CEB_Status_Report_2025_04_28_Att_B.pdf
    3a_25_0559_3_Clipper_Schedule_Attachment_B.pdf

  9. Agenda item 3b.
    Draft Clipper® Two Year Budget

    The Clipper budget and work plan for Fiscal Years (FYs) 2025-26 and 2026-27 for the Executive Board’s review and discussion.

    Attachments
    3b_25_0560_1_Clipper_Two_Year_Budget.pdf
    3b_25_0560_2_Operating_Revenue_and_Budget.pdf
    3b_25_0560_3_Capital_Revenue_and_Budget.pdf

  10. Agenda item 3c.
    RTC Clipper Access Rebrand Marketing Update

    An update on the marketing plan for the public rebranding of Regional Transit Connection (RTC) to the program’s new name Clipper Access at the launch of the Next Generation Clipper System (C2).

    Attachments
    3c_25_0594_1_RTC_Clipper_Access_Rebrand_Marketing_Update.pdf
    3c_25_0594_2_Sample_Design_of_the_Clipper_Access_Card.pdf

  11. Agenda item 4.
    Director’s Report – Jason Weinstein

  12. Agenda item 5.
    Public Comment / Other Business

  13. Agenda item 6.
    Adjournment / Next Meeting