Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Members  
Bill Churchill, Eddy Cumins, Andrew B. Fremier, Carolyn M.  
Gonot,  
Michael Hursh, Denis Mulligan, and Jeffrey Tumlin  
Monday, February 27, 2023  
1:30 PM  
REMOTE  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with Assembly Bill 361’s (Rivas) provisions allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to Committee members.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
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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  
2. Consent Calendar  
2a.  
Action:  
Minutes of the January 23, 2023 Meeting  
Board Approval  
Attachments:  
3. Approval  
3a.  
Contract Recommendation for Next Generation Clipper Fare Card  
Fulfillment: Cubic Transportation Systems, Inc. ($6,000,000).  
Request for approval of a contract for the provision of Clipper® fare card  
fulfillment services for the Next Generation Clipper System: Cubic  
Transportation Systems, Inc. (Cubic) ($6,000,000)  
Action:  
Board Approval  
Kelley Jackson  
Presenter:  
Attachments:  
4. Information  
4a.  
Clipper® Schedule, Implementation, and Deployment Update  
Update on key developments related to the Next Generation Clipper  
System (C2)  
Action:  
Information  
Presenter:  
Jason Weinstein  
Attachments:  
4b.  
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 January 2023  
meeting  
Action:  
Information  
Presenter:  
Jason Weinstein  
Attachments:  
4c.  
Proposed Inter-Operator Transfer Discount Policy Update  
Clipper staff will update Board members on the implementation, design,  
and testing of the proposed inter-operator transfer discount policy being  
considered by the Fare Integration Task Force (FITF) prior to its full  
approval.  
Action:  
Information  
Presenter:  
Edward Meng and William Bacon  
Attachments:  
4d.  
In-Person Meetings/Brown Act/AB 2449  
Report on Return to In-Person Meetings/Brown Act/AB 2449  
Action:  
Information  
Presenter:  
Matt Lavrinets  
Attachments:  
5. Executive Director's Report-Kuester  
6. Public Comment / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board will be held Monday, March 27,  
2023, at 375 Beale Street, San Francisco CA 94105, 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.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) 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.  
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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.