Home
The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, October 20, 2025 - 1 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
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, 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 August 25, 2025 Meeting

    Attachments
    2a_25_1123_1_CEB_Meeting_Minutes_2025_08_25.pdf

  5. Agenda item 2b.

    Proposed 2026 Clipper Executive Board Meeting Calendar

    Attachments
    2b_25_1241_1_Proposed_2026_Clipper_Executive_Board_Meeting_Calendar.pdf
    2b_25_1241_2_CEB_Calendar_2026_Attachment.pdf

  6. Agenda item 3.
    Approval

  7. Agenda item 3a.
    Clipper® Schedule, Implementation, and Deployment Recommendation

    Update on key implementation developments and recommendation to set a date for start of Customer Transition for the Next Generation Clipper System. Senior staff from Cubic Transportation Systems will be available to answer questions from the Board.

    Attachments
    3a_25_1125_1_Clipper_Schedule_and_Implementation_Recommendation.pdf
    3a_25_1125_2_Transition_Schedule.pdf
    3a_25_1125_3_Schedule_CEB_Presentation.pdf
    3a_25_1125_4_Public_Comment_Combined_letter_of_Organizations.pdf
    3a_25_1125_5_Public_Comment_Aleta_Dupree.pdf

  8. Agenda item 3b.
    Request to Authorize Use of Clipper Float Account Interest for Reimbursement of Transit Operator Fare Revenue Losses

    Request for approval to amend the Clipper Operating Budget for Fiscal Year 2025-26 to add $1,000,000 in Clipper Float Account Interest funds for contingency to reimburse transit operators for lost Clipper fare revenue resulting from verified system outages and configuration errors.

    Attachments
    3b_24_1240_1_Budget_Amendment_Lost_Fare_Revenue.pdf
    3b_24_1240_2_Estimated_Clipper_Fare_Revenue_Loss_on_July_1_2025.pdf

  9. Agenda item 3c.
    Clipper® Two Year Budget

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

    Attachments
    3c_25_1365_1_Clipper_Two_Year_Budget.pdf
    3c_25_1365_2_Clipper_Operating_Revenue_and_Budget_Update.pdf
    3c_25_1365_3_Capital_Revenue_and_Budget.pdf

  10. Agenda item 4.
    Information

  11. Agenda item 4a.
    Current Clipper® Operations and Performance Update

    Update on current Clipper System Operations and Performance

    Attachments
    4a_25_1124_1_Current_Clipper_Operations_and_Performance_Update.pdf

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

  13. Agenda item 6.
    Public Comment / Other Business

  14. Agenda item 7.
    Adjournment / Next Meeting