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meeting Details

Clipper Executive Board

Monday, November 27, 2023 - 12:15 p.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena-1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Brittny Sutherland, bsutherland@bayareametro.gov.

Agenda Items

  1. Roster

    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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Minutes of the October 23, 2023 Meeting

    Attachments
    2a_2023_10_23_Clipper_Executive_Board_Meeting_Minutes.pdf

  5. Agenda item 2b.

    Clipper® Contract Change Order - Price Adjustment for FYs 2021-2022 to 2023-2024:
    Cubic Transportation Systems, Inc. (Cubic) ($900,000)

    Attachments
    2b_C1_Price_Adjustments_FY21_24_CEB_memo.pdf

  6. Agenda item 2c.

    Clipper Contract Change Order No. 159, Amendment No. 11 - Clipper Program SSAE 18 Audit for FY 2023-24: Cubic Transportation Systems, Inc. ($210,000)

    Attachments
    2c_SSAE_18_Audit_for_FY_2023_24.pdf

  7. Agenda item 3.
    Approval

  8. Agenda item 3a.
    Proposed 2024 Clipper Executive Board Calendar

    Attachments
    3a_Proposed_2024_Clipper_Executive_Board_Meeting_Calendar.pdf
    3ai_2024_CEB_Calendar_Attachment_A.pdf

  9. Agenda item 4.
    Information

  10. Agenda item 4a.
    Clipper® Schedule, Implementation, and Deployment Update

    Update on key developments related to the implementation of the current and Next Generation Clipper System (C2).

    Attachments
    4a_Clipper_Schedule_and_Implementation_Update_2023_11_27.pdf
    4ai_CEB_Status_Report_2023_11_27.pdf
    4aii_Clipper_Next_Generation_Equipment_Pilot_Installation_Pictures.pdf

  11. Agenda item 4b.
    Current Clipper® Operations and Performance Update

    Update on current Clipper system operations and performance

    Attachments
    4b_Current_Clipper_Operations_and_Performance_Update.pdf
    4bi_Clipper_Data_Clipper_Executive_Board.pdf

  12. Agenda item 5.
    Acting Executive Director's Report—Weinstein

  13. Agenda item 6.
    Public Comment / Other Business

  14. Agenda item 7.
    Adjournment / Next Meeting