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meeting Details

Clipper Executive Board

Monday, November 17, 2025 - 1 p.m.
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
    Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Julie Kirschbaum,
    Salvador Llamas, Denis Mulligan, 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 October 20, 2025 Meeting

    Attachments
    2a_25_1248_1_CEB_Minutes_2025_10_20.pdf

  5. Agenda item 2b.

    Proposed 2026 Clipper Executive Board Meeting Calendar

    Proposed Dates for 2026 Clipper Executive Board Meetings for Board Approval

    Attachments
    2b_25_1504_1_Proposed_2026_CEB_Meeting_Calendar.pdf
    2b_25_1504_2_CEB_Calendar_2026_Attachment_A.pdf

  6. Agenda item 2c.

    Current Clipper® Operations and Performance Update

    Update on current Clipper System Operations and Performance

    Attachments
    2c_25_1249_1_Current_Clipper_Operations_and_Performance_Update.pdf

  7. Agenda item 3.
    Approval / Information

  8. Agenda item 3a.
    Next Generation Clipper® Transition Readiness Update

    Update on key implementation achievements and remaining items in preparation for the start of Customer Transition for the Next Generation Clipper System.

    Attachments
    3a_25_1247_1_Clipper_Transition_Readiness_Update.pdf
    3a_25_1247_2_Clipper_Transition_Readiness_Update.pdf
    3a_25_1247_3_Public_Comment_Combined_Letter_of_Organizations.pdf

  9. Agenda item 3b.
    Next Generation Clipper® Transition Plan and Overview

    Update on plan to transition current Clipper cardholders to the Next Generation account-based system.

    Attachments
    3b_25_1126_1_Clipper_Transition_Update.pdf
    3b_25_1126_2_C2_Transition_Summary.pdf

  10. Agenda item 3c.
    Next Generation Clipper Marketing Communications

    Update on Next-Generation Clipper marketing communications plans and sample ads

    Attachments
    3c_25_1246_1_Clipper_Marketing_Communications.pdf

  11. Agenda item 4.
    Executive Director's Report – Weinstein

  12. Agenda item 5.
    Public Comment / Other Business

  13. Agenda item 5a.
    Public Comments Monday November 17, 2025

    Attachments
    5a_25_1523_1_Public_Comment_Aleta_Dupree.pdf

  14. Agenda item 6.
    Adjournment / Next Meeting