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meeting Details

Clipper Executive Board

Monday, October 28, 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 September 9, 2024 Meeting

    Attachments
    2a_Minutes_of_September_9_2024_Meeting.pdf

  5. Agenda item 3.
    Information

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

    Update on key developments related to the implementation of the Next Generation Clipper System (C2). The Senior Vice-President of Cubic Transportation Systems will be in attendance to provide a system integrator progress report.

    Attachments
    3a_Clipper_Schedule_and_Implementation_Update_2024_10_28.pdf
    3ai_CEB_Status_Report_2024_10_28.pdf
    3aii_Clipper_Schedule_Attachment.pdf

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

    Update on current Clipper System operations and performance

    Attachments
    3b_Current_Clipper_Operations_and_Performance_Update.pdf

  8. Agenda item 3c.
    Proposed 2025 Clipper® Executive Board Meeting Calendar

    Proposed Dates for 2025 Clipper Executive Board Meetings for Board Review

    Attachments
    3c_Proposed_2025_Clipper_Executive_Board_Meeting_Calendar.pdf
    3ci_2025_CEB_Calendar_Attachment.pdf

  9. Agenda item 3d.
    Clipper® Customer & Non-User Research Survey Results

    Update on the key results of the 2024 survey to research Clipper customer and non-user travel behavior and attitudes, focusing on results by subgroup.

    Attachments
    3d_Clipper_Customer_Non_User_Research_Survey_Results.pdf
    3di_Clipper_Research_ppt_10112024.pdf

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

  11. Agenda item 5.
    Public Comment / Other Business

    Public Comment

    Attachments
    5_Public_Comment_Dupree.pdf

  12. Agenda item 6.
    Adjournment / Next Meeting