The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, June 2, 2025 - 1 p.m.
Board Room - 1st Floor

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

Agenda Items

  1. Roster

    Robert Powers, Chair; April Chan, Vice Chair
    Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Julie
    Kirschbaum, Salvador Llamas, Denis Mulligan, 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 April 28, 2025 Meeting

  5. Agenda item 2b.

    Current Clipper® Operations and Performance Update

    Update on current Clipper System operations and performance

  6. Agenda item 2c.

    Clipper® In Person Customer Service Contract Amendment - Nematode Holdings, LLC ($315,000)

    Request for approval of a contract amendment with Nematode Holdings, LLC to continue providing Clipper in-person customer services at the Bay Crossings store located in the San Francisco Ferry Building.

  7. Agenda item 2d.

    Clipper® Technical Consultant Contract Actions: i. Contract Amendment - Arcadis, a California partnership (Arcadis) ($1,000,000); ii. Contract Amendment - Invoke Technologies, Inc. (Invoke) ($125,000); iii. Contract Amendment - Jacobs Engineering Group (Jacobs) ($500,000).

    Request for approval of the listed technical consultant contract actions to add $1,000,000 to the Arcadis contract to provide technical advice to MTC and the transit operators to support the implementation of the Next Generation Clipper (C2) System; $125,000 to the Invoke contract for program management support services; and $500,000 to the Jacobs contract for technical, planning and implementation support.

  8. Agenda item 3.
    Approval

  9. Agenda item 3a.
    Clipper® Two Year Budget and Work Plan

    The Clipper budget and work plan for Fiscal Years (FYs) 2025-26 and 2026-27 for the Executive Board’s review and approval.

  10. Agenda item 3b.
    Clipper® Customer Education and Outreach Contract Actions: Contract Amendment - Moore Iacofano Goltsman, Inc. (MIG) ($3,100,000); Contract Amendment - Caribou Public Relations, Inc. (Caribou) ($400,000)

    Request for approval of the listed consultant contract actions to add $3,100,000 to the MIG contract to provide customer education support to the Next Generation Clipper program and advertising for the Clipper START program; and $400,000 to the Caribou contract to provide Clipper START outreach assistance.

  11. Agenda item 4.
    Information

  12. Agenda item 4a.
    Clipper® Schedule, Implementation, and Deployment Update

    Update 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.

  13. Agenda item 5.
    Executive Director's Report – Weinstein

  14. Agenda item 6.
    Public Comment / Other Business

  15. Agenda item 7.
    Adjournment / Next Meeting