Board Room– 1st Floor
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, Kathleen Kelly, Julie Kirschbaum, Denis Mulligan, and Christy Wegener. -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Minutes of the December 16, 2024 Meeting
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Agenda item 2b.
Reallocation of Funding Source - Next Generation Clipper® Customer Service Center - WSP USA Services, Inc. ($2,000,000)
Request for reallocation of a funding source with WSP USA Services, Inc. for the development of the Next Generation Clipper Customer Service Center.
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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 implementation of the Next Generation Clipper System (C2). Senior Staff from Cubic Transportation Systems will provide a system integrator progress report.
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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, including a request for Board comments and guidance. -
Agenda item 4.
Executive Director's Report – Weinstein -
Agenda item 5.
Public Comment / Other Business -
Agenda item 6.
Adjournment / Next Meeting