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meeting Details

Clipper Executive Board

Monday, March 30, 2026 - 1 p.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Transcript
Video Recording

For assistance, please contact Brittny Sutherland, bsutherland@bayareametro.gov.

Agenda Items

  1. Roster
    Julie Kirschbaum, Chair; Denis Mulligan, Vice Chair
    April Chan, Andrew B. Fremier, Carolyn M. Gonot,
    Salvador Llamas, Robert Powers, Danielle Schmitz, 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 23, 2026 Meeting

    Board Approval of the February 23, 2026 Meeting Minutes

    Attachments
    2a_2026_02_23_Clipper_Executive_Board_Meeting_Minutes_Draft.pdf

  5. Agenda item 3.
    Information / Approval

  6. Agenda item 3a.
    Next-Generation Clipper Implementation and Transition Update

    Update on Next-Generation Clipper System implementation, transition of current Clipper cardholders to the Next-Generation Account-based System, and upcoming work.

    Attachments
    3a_Clipper_Implementation_and_Transition_Update.pdf
    3ai_Cubic_CEB_Presentation_03_30_26.pdf

  7. Agenda item 3b.
    Clipper Operations and Performance Update

    Update on Clipper System operations and customer service performance following the launch of the Next-Generation Clipper System to the public on December 10, 2025.

    Attachments
    3b_Current_Clipper_Operations_and_Performance_Update.pdf
    3b_Public_Comments.pdf
    3bi_Clipper_Operations_WSP_Briefings_2026_03_30.pdf

  8. Agenda item 3c.
    Clipper® Budget Overview and Key Drivers

    An overview of the Clipper budget and key drivers for FY 2026-27 for discussion with the Clipper Executive Board.

    Attachments
    3c_Clipper_Two_Year_Budget.pdf
    3ci_Clipper_Budget.pdf

  9. Agenda item 3d.
    Clipper Change Order: Service Level Agreement Adjustments - Cubic Transportation Systems, Inc. (Cubic)

    Request for a Clipper Change Order to update and adjust Service Level Agreements with Cubic Transportation Systems, Inc. (Cubic).

    Attachments
    3d_SLA_Change_Order.pdf

  10. Agenda item 4.
    Director's Report - Jason Weinstein

  11. Agenda item 5.
    Public Comment / Other Business

  12. Agenda item 6.
    Adjournment / Next Meeting