The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, July 28, 2025 - 1 p.m.
Board Room - 1st Floor

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

Agenda Items

  1. Roster
    Robert Powers, Chair; April Chan, Vice Chair
    Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Julie Kirschbaum,
    Salvador Llamas, Denis Mulligan, 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 June 2, 2025 Meeting

  5. Agenda item 2b.

    Current Clipper® Operations and Performance Update

    Update on current Clipper System Operations and Performance

  6. Agenda item 2c.

    Customer Service and Technical Support for Transit Benefits Providers - Cubic Transportation Systems, Inc. (Cubic) ($250,000)

    Request for approval of a Change Order with Cubic to provide technical and customer assistance support to transit benefit providers in the Next Generation Clipper System.

  7. Agenda item 2d.

    Clipper Purchase Order with a Sole Source Single Provider Justification with Paragon ID High Point US ($2,000,000)

    Request for approval of a Purchase Order with a Sole Source Single Provider Justification with Paragon ID High Point US (Paragon) for procurement of Clipper cards: ($2,000,000).

  8. Agenda item 2e.

    Next Generation Clipper® (“C2”) System Integrator Contract Change Order - Operations & Maintenance (O&M) Payment Reduction

    Request for approval of a Change Order with Cubic to reduce Cubic’s monthly Operations & Maintenance (O&M) payments pending delivery of deferred system functionality.

  9. Agenda item 3.
    Approval

  10. Agenda item 3a.
    Changes to Clipper Promotional Portal - Cubic Transportation Systems, Inc (Cubic) ($600,000)

    Request for approval of a Change Order with Cubic to provide enhancements to the Clipper Promotional Portal to allow for large-scale event promotions

  11. Agenda item 4.
    Information

  12. Agenda item 4a.
    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.

  13. Agenda item 5.
    Executive Director's Report – Weinstein

  14. Agenda item 6.
    Public Comment / Other Business

  15. Agenda item 6a.
    Public Comments Monday July 28, 2025

  16. Agenda item 7.
    Adjournment / Next Meetings