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meeting Details

Clipper Executive Board

Monday, July 27, 2026 - 11:30 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena Conference Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Packet
Meeting Minutes
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 Clipper Executive Board to Order

  3. Agenda item 2.
    Clipper Executive Board Roll Call/Confirm Quorum

  4. Agenda item 3.
    Call Regional Network Management Council to Order

  5. Agenda item 4.
    Regional Network Management Roll Call/Confirm Quorum

  6. Agenda item 5.
    Clipper Executive Board Consent Calendar

  7. Agenda item 5a.
    Minutes of the June 1, 2026 Meeting

    Board Approval of the June 1, 2026 Meeting Minutes.

    Attachments
    5a_26_0869_20260601_Clipper_Executive_Board_Meeting_Minutes_Draft.pdf

  8. Agenda item 5b.
    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
    5b_26_0862_Clipper_Operational_Data_and_CSC_Performance_Update.pdf

  9. Agenda item 5c.
    Clipper® Purchase Order - Network Services: AT&T ($300,000)

    Request for approval of a Purchase Order for Clipper Network Services for Fiscal Year 2026-2027: AT&T ($300,000).

    Attachments
    5c_26_0870_AT_T_Purchase_Order.pdf

  10. Agenda item 6.
    Regional Network Management Council Consent Calendar

  11. Agenda item 6a.
    Regional Network Management Council Meeting Minutes of the June 1,
    2026 Meeting

    Attachments
    6a_26_0678_20260601_Regional_Network_Management_Council_Minutes_Draft.pdf

  12. Agenda item 7.
    Approval / Information

  13. Agenda item 7a.
    Regional Mapping & Wayfinding - Project Update

    Update on Regional Mapping & Wayfinding pilot projects and transit
    agency collaboration.

    Attachments
    7a_26_0861_Attachment_A_RMWP_Update_Jul_2026.pdf
    7a_26_0861_Summary_Sheet_RMWP_Update_Jul_2026.pdf

  14. Agenda item 7b.
    Delivering on the Fare Policy Vision for Customers - Looking Back and Looking Ahead.

    An update of recent regional fare coordination and integration efforts, progress on current customer-focused fare policy improvements, and consideration of future opportunities.

    Attachments
    7b_26_0847_Summary_Sheet_Att_A_Fare_Integration_Looking_Back_and_Ahead.pdf
    7b_6_0847_Fare_Integration_Looking_Back_and_Ahead.pdf

  15. Agenda item 7c.
    Next- Generation Clipper Update

    Progress update on Next-Generation Clipper system implementation, including resolution of issues and transition of Clipper cardholders to the Next-Generation system.

    Attachments
    7c_26_0857_1_Next_Generation_Clipper_Update.pdf
    7c_26_0857_2_MTC_Clipper_Presentation.pdf

  16. Agenda item 8.
    Director's Report - Jason Weinstein

  17. Agenda item 9.
    Director's Report - Melanie Choy

  18. Agenda item 10.
    Public Comment / Other Business

  19. Agenda item 10a.
    Public Comment

    Attachments
    10a_Public_Comment_Aleta_Dupree.pdf

  20. Agenda item 11.
    Adjournment / Next Meeting