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meeting Details

Clipper Executive Board

Monday, March 25, 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 February 26, 2024 Meeting

    Attachments
    2a_2024_02_26_Clipper_Executive_Board_Meeting_Minutes.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 current and Next Generation Clipper System (C2).

    Attachments
    3a_Clipper_Schedule_and_Implementation_Update.pdf
    3ai_Next_Generation_Clipper_Program.pdf
    3aii_Clipper_Next_Generation_Equipment_Pilot_Installation_Pictures.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
    3bi_Clipper_Data_Clipper_Executive_Board.pdf

  8. Agenda item 3c.
    Draft Clipper Two Year Budget and Work Plan

    Draft Clipper budget and work plan for Fiscal Years (FY) 2024-2025 and 2025-2026 for Executive Board review and discussion

    Attachments
    3c_Clipper_Two_Year_Budget.pdf
    3ci_Operating_Revenue_and_Budget.pdf
    3cii_Capital_Revenue_and_Budget.pdf

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

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.

    Adjournment / Next Meeting
    The next meeting of the Clipper® Executive Board will be held on Monday, April 22, 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.