Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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. -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Minutes of the October 28, 2024 Meeting
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Agenda item 2b.
Proposed 2025 Clipper Executive Board Calendar
2025 Clipper Executive Board Meeting Dates for Board Approval
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Agenda item 2c.
Current Clipper® Operations and Performance Update
Update on current Clipper System operations and performance
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Agenda item 3.
Information -
Agenda item 3a.
Clipper® Schedule, Implementation, and Deployment UpdateUpdate on key developments related to 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.
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Agenda item 3b.
Clipper Two Year Operating and Capital Budget - Semi-Annual UpdateAn update on the Approved Clipper budget and work plan for Fiscal Years (FYs) 2024-25 and 2025-26 for the Executive Board
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Agenda item 4.
Approval -
Agenda item 4a.
Approval of an increase in retail commissions paid to and waiver of equipment deposit for third-party retailers in Equity Priority CommunitiesRequest for Approval of an increase in retail commissions paid to and waiver of equipment deposit for third-party retailers in Equity Priority Communities.
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Agenda item 5.
Acting Executive Director's Report - Weinstein -
Agenda item 6.
Public Comment / Other Business -
Agenda item 6a.
Public Comments -
Agenda item 7.
Adjournment / Next Meeting