Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, March 25, 2024  
1:30 PM  
The Clipper Executive Board is scheduled to meet at 1:30 p.m.  
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. The meeting webcast will be available at  
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: +16699006833,,84196024621# US (San Jose)  
+14086380968,,84196024621# US (San Jose)  
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: 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 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 February 26, 2024 Meeting  
Board Approval  
3. 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  
Current Clipper® Operations and Performance Update  
Update on current Clipper system operations and performance  
Edward Meng  
Draft Clipper Two Year Budget and Work Plan  
Draft Clipper budget and work plan for Fiscal Years (FY) 2024-2025 and  
2025-2026 for Executive Board review and discussion  
Edward Meng  
4. Acting Executive Director's Report-Weinstein  
5. 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  
6. Adjournment / Next Meeting  
The next meeting of the Clipper Executive Board will be held on April 22, 2024,1:30 p.m.  
at the Bay Area Rapid Transit, Board Room -1st Floor, 2150 Webster Street, Oakland  
CA 94612. Any changes to the schedule will be duly noticed to the public.