Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, February 26, 2024  
1:30 PM  
BART Board Room- 1st Floor  
2150 Webster Street  
Oakland CA 94612  
The Clipper Executive Board is scheduled to meet at 1:30 p.m.  
Meeting attendees may opt to attend in person for public comment and observation at BART  
Board Room (1st Floor) 2150 Webster Street, Oakland CA 94612. 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.  
iPhone One-Tap: US: +16694449171,,89093937774# US +16699006833,,89093937774# US (San  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 890 9393 7774  
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 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  
Robert Powers, Chair; April Chan, Vice Chair  
Members: Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan,  
Jeffrey Tumlin, and Christy Wegener  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Board shall be a majority of its voting members (5).  
2. Consent Calendar  
Minutes of the January 22, 2024 Meeting  
Board Approval  
3. Approval  
Election of Clipper Executive Board Chair and Vice Chair  
Nomination and Election of the Chair and Vice Chair of the Clipper  
Executive Board  
Board Approval  
Edward Meng, MTC  
Regional Transit Connection (RTC) Clipper Access Replacement Policy  
Board Approval  
Lydia Elias, MTC  
4. Information  
Clipper® Schedule, Implementation, and Deployment Update  
Update on key developments related to the implementation of the current  
and Next Generation Clipper System (C2).  
Kelley Jackson, MTC  
Current Clipper® Operations and Performance Update  
Update on current Clipper system operations and performance  
Edward Meng, MTC  
5. Acting Executive Director's Report- Weinstein  
6. Public Comment / Other Business  
Board Members and 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  
7. Adjournment / Next Meeting  
The next meeting of the Clipper Executive Board will be held on March 25, 2024,1:30  
p.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes  
to the schedule will be duly noticed to the public.