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meeting Details

Clipper Executive Board

Monday, October 23, 2023 - 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: 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 August 28, 2023 Meeting

    Attachments
    2a_2023_08_28_Clipper_Executive_Board_Meeting_Minutes.pdf

  5. Agenda item 2b.

    Clipper® Next Generation Customer Service Center - WSP USA Services Inc. Change Order ($849,140)

    Attachments
    2b_Change_Order_WSP_USA_Services_Inc_849_140_.pdf

  6. Agenda item 3.
    Approval

  7. Agenda item 3a.
    Change Order Amendment to Card Order Change Order - CO 145

    Attachments
    3a_Change_Order_Amendment_Card_Order.pdf

  8. Agenda item 4.
    Information

  9. 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.pdf
    4ai_CEB_Status_Report.pdf
    4aii_Clipper_Next_Generation_Equipment_Pilot_Installation_Pictures.pdf

  10. 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

  11. Agenda item 4c.
    Proposed 2024 Clipper Executive Board Calendar

    Attachments
    4c_Proposed_2024_Clipper_Executive_Board_Meeting_Calendar.pdf
    4ci_2024_CEB_Proposed_Calendar.pdf

  12. Agenda item 4d.
    Acting Clipper Executive Director
    Update on Clipper Executive Director position.

    Attachments
    4d_Acting_Clipper_Executive_Director.pdf

  13. Agenda item 5.
    Executive Director's Report Kuester

  14. Agenda item 6.
    Public Comment / Other Business

  15. Agenda item 7.
    Adjournment / Next Meeting

  16. The next meeting of the Clipper® Executive Board will be held Monday, November 27, 2023, at Bay Area Metro Center, Board Room 1st Floor, 375 Beale Street, San Francisco CA 94105. Any changes to the schedule will be duly noticed to the public.