Clipper Executive Board
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
Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Julie
Kirschbaum, Salvador Llamas, Denis Mulligan, Christy Wegener. -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Minutes of the April 28, 2025 Meeting
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Agenda item 2b.
Current Clipper® Operations and Performance Update
Update on current Clipper System operations and performance
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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.
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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.
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Agenda item 3.
Approval -
Agenda item 3a.
Clipper® Two Year Budget and Work PlanThe Clipper budget and work plan for Fiscal Years (FYs) 2025-26 and 2026-27 for the Executive Board’s review and approval.
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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.
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Agenda item 4.
Information -
Agenda item 4a.
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 5.
Executive Director's Report – Weinstein -
Agenda item 6.
Public Comment / Other Business -
Agenda item 7.
Adjournment / Next Meeting