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meeting Details

Clipper Executive Board

Monday, July 22, 2024 - 1:30 p.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 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: Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan, Jeffrey Tumlin, and Christy Wegener.

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

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Minutes of the June 24, 2024 Meeting

    Attachments
    2a_24_0885_Minutes_of_the_June_24_2024_Meeting.pdf

  5. Agenda item 3.
    Approval and Information

  6. Agenda item 3a.
    Clipper® Schedule, Implementation, and Deployment Update

    Update on key developments related to the Next Generation Clipper System (C2).

    Attachments
    3a_24_0886_Clipper_Schedule_and_Implementation_Update.pdf
    3ai_24_0886_CEB_Status_Report.pdf

  7. Agenda item 3b.
    Current Clipper® Operations and Performance Update

    Update on current Clipper System operations and performance

    Attachments
    3b_24_0887_Current_Clipper_Operations_and_Performance_Update.pdf

  8. Agenda item 4.
    Acting Executive Director's Report- Weinstein

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meeting

  11. The next meeting of the Clipper® Executive Board will be held Monday, August 26, 2024, 1:30 p.m. at BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612, any changes to the schedule will be duly noticed to the public.