Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Bill Churchill, Eddy Cumins, Andrew B. Fremier, Carolyn M.  
Michael Hursh, Denis Mulligan, and Jeffrey Tumlin  
Monday, March 27, 2023  
1:30 PM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building.  
A Zoom panelist link for meeting participants will be sent separately to Board members.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number. Committee Members and members of the public participating by Zoom wishing  
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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.  
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. Consent Calendar  
Minutes of the February 27, 2023 Meeting  
Board Approval  
3. Approval  
Clipper® Contract Approval -Software Design to Support Third Party  
Integrations into the Next-Generation Clipper® (C2) System: Trapeze  
Software Group ($1,069,523)  
Board Approval  
Maureen Devlin  
Clipper® Contract - Regional Transit Connection (RTC) Operations:  
TransSIGHT LLC ($1,565,250)  
Request for approval of a contract with TransSIGHT for eligibility  
verification and customer service for the Regional Transit Connection  
(RTC) program in an amount not to exceed $1,565,250  
Board Approval  
Alison Edwards  
Clipper® Unregistered Inactive Funds Disbursement ($4,000,000)  
Request Board approval of a resumption of disbursements of money,  
representing balances on unregistered inactive Clipper cards, from the  
Clipper Float Account toward application of Clipper program operating  
expenses -- in this specific instance, $4,000,000 for the FY 23/24 Clipper  
Operating Budget  
Board Approval  
David Weir  
4. Information  
Clipper® Schedule, Implementation, and Deployment Update  
Update on key developments related to the Next Generation Clipper  
System (C2)  
Jason Weinstein  
Current Clipper® Operations and Performance Update  
Update on current Clipper system operations and performance; Clipper  
staff last updated the Clipper Executive Board (CEB) on the ongoing work  
and projects related to the current Clipper system at the February 2023  
Jason Weinstein  
5. Executive Director's Report-Kuester  
6. Public Comment / Other Business  
Board Members and members of the public participating by Zoom wishing to speak  
should use the “raise and” 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 Monday, April 24, 2023  
at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to  
the schedule will be duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
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nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site ( for public review for at least one year.  
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disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
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Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
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proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.