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meeting Details

Clipper Executive Board

Monday, June 24, 2024 - 1:30 p.m.
Board Room– 1st Floor

Bay Area Rapid Transit
2150 Webster Street
Oakland, CA 94612

Agenda Items

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.

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the May 20, 2024 Meeting

Agenda item2b.

Regional Transit Connection (RTC) Clipper® Access Submittal Policy Expansion

Recommendation to approve the RTC Clipper Access program’s submittal process to allow customers to submit applications online through the new RTC Clipper Access self-service portal.

Agenda item2c.

Clipper® MOU Provisions and Reimbursing Transit Agencies for Lost Fare Revenue

The Clipper Memorandum of Understanding (MOU) contains provisions setting forth how revenue generated by the Clipper program is to be applied. This Agenda Item focuses on the line item in the FY 23-24 Clipper Operating Budget that allocates $200,000 of the interest income generated by investment of the Clipper float account for reimbursing transit agencies for lost fare revenue due to Clipper system operational problems, and addressing that budgetary allocation in light of the provisions of the Clipper MOU.

Agenda item3.

Information

Agenda item3a.

Clipper® Schedule, Implementation, and Deployment Update

Update on key developments related to the implementation of the current and Next Generation Clipper System (C2). Contractor Cubic Transportation Systems will be in attendance.

Agenda item3b.

Current Clipper® Operations and Performance Update

Update on current Clipper system operations and performance

Agenda item3c.

Next Generation Clipper® Marketing and Communications Plan

Update on Next Generation Clipper Marketing and Communications Plan

Agenda item4.

Acting Executive Director's Report- Weinstein

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

Adjournment / Next Meeting
The next meeting of the Clipper® Executive Board will be held Monday, July 22, 2024, 1:30 p.m. at BAMC, Board Room -1st Floor, 375 Beale Street, San Francisco CA 94105. Any changes to the schedule will be duly noticed to the public.