375 Beale Street, Suite  
San Francisco, CA 94105  
Meeting Agenda  
Fare Integration Task Force  
Michael Hursh, Chair  
Denis Mulligan, Vice Chair  
Monday, March 25, 2024  
12:45 PM  
Board Room- 1st Floor  
The Fare Integration Task Force is scheduled to meet at 12:45 p.m.  
Meeting attendees may opt to attend in person for public comment and observation at BAMC,  
Board Room- 1st Floor, 375 Beale Street, San Francisco CA 94105. In-person attendees must  
adhere to posted public health protocols while in the building. The meeting webcast will be  
public are encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 841 9602 4621  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Wally Charles  
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.  
1. Call Meeting to Order / Roll Call / Confirm Quorum.  
Quorum: A quorum of this committee shall be a majority of its regular voting members  
2. Chair Introduction / Remarks-Hursh  
3. Consent Calendar  
Minutes of the January 22, 2024 Meeting  
4. Approval  
Clipper BayPass Project Update  
Project staff will seek Fare Integration Task Force endorsement of  
recommendations to amend the Clipper BayPass Participation Agreement  
to establish a transitional period for Phase 1 partners, as well as  
recommendations to establish more flexibility for the Phase 2 pilot.  
William Bacon, (MTC) and Michael Eiseman, (BART)  
5. Public Comment / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
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.