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meeting Details

Clipper Executive Board

Monday, December 16, 2024 - 1:30 p.m.
Attend live webcast
2150 Webster Street, Oakland, CA 94612, United States
Board Room– 1st Floor

Bay Area Rapid Transit
2150 Webster Street
Oakland, CA 94612

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, Denis Mulligan, Jeffrey Tumlin, Christy Wegener and vacant.

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Minutes of the November 18, 2024 Meeting

    Attachments
    2a_24_1599_2024_Minutes_of_the_November_18_2024_Meeting.pdf

  5. Agenda item 2b.

    Clipper® Contract Change Order Amendment - Statement on Standards for Attestation Engagement (SSAE) No. 18 Annual Audit of Clipper Program: Cubic Transportation Systems, Inc. (Cubic) ($200,000)

    Attachments
    2b_24_1603_SClipper_Contract_Change_Order_Amendment.pdf

  6. Agenda item 2c.

    Current Clipper® Operations and Performance Update

    Attachments
    2c_24_1602_Current_Clipper_Operations_and_Performance_Update.pdf

  7. Agenda item 3.
    Information

  8. Agenda item 3a.
    Clipper® Schedule, Implementation, and Deployment Update

    Update on key developments related to the Next Generation Clipper System (C2). Senior Staff from Cubic Transportation Systems will provide a system integrator progress report.

    Attachments
    3a_24_1600_1_Clipper_Schedule_and_Implementation_Update_2024_12_16.pdf
    3a_24_1600_2_CEB_Status_Report_2024_12_16.pdf
    3a_24_1600_3_Clipper_Schedule_Attachment.pdf

  9. Agenda item 3b.
    Next Generation Clipper® Transition Plan and Overview

    Plan to transition current Clipper cardholders to the Next Generation account-based system, including an overview of the new features, functions, and capabilities of the account-based system and their availability.

    Attachments
    3b_24_1601_1_Clipper_Transition_Update.pdf
    3b_24_1601_2_C1_Transition_Summary.pdf

  10. Agenda item 4.
    Executive Director's Report – Weinstein

  11. Agenda item 5.
    Public Comment / Other Business

  12. Agenda item 6.
    Adjournment / Next Meeting