The current section is Meetings & Events
meeting Details

Regional Network Management Council

Monday, September 28, 2026 - 11:30 a.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 Michelle Bouchard, Bill Churchill, Rachel Ede, Andrew Fremier, Carolyn Gonot, Julie Kirschbaum, Salvador Llamas, Denis Mulligan, Seamus Murphy

  2. Agenda item 1.
    Call Regional Network Management Council to Order

  3. Agenda item 2.
    Regional Network Management Council Roll Call / Confirm Quorum

  4. Agenda item 3.
    Regional Network Management Consent Calendar

  5. Agenda item 3a.
    Minutes of the August 24, 2026 Meeting

    Board Approval of the August 24, 2026 Meeting Minutes.

  6. Agenda item 4.
    Call Clipper Executive Board to Order

  7. Agenda item 5.
    Clipper Executive Board Roll Call / Confirm Quorum

  8. Agenda item 6.
    Clipper Executive Board Consent Calendar

  9. Agenda item 6a.
    Minutes of the August 24, 2026 Meeting

    Board Approval of the August 24, 2026 Meeting Minutes.

  10. Agenda item 6b.
    Next Generation Clipper® (C2) Contract - Credit Card Acceptance: American Express Travel Related Services Company, Inc. (AMEX) ($800,000)

    Contract with AMEX to provide American Express® card acceptance services to the Clipper program under the Master Services Agreement (MSA) between the State of California and AMEX.

  11. Agenda item 7.
    Information

  12. Agenda item 7b.
    Next- Generation Clipper Update

    Update on transition to the Next-Generation Clipper system, including progress resolving key issues, customer communication and outreach efforts, and the recommendation to continue operational migration of Clipper cardholders to the new system.

  13. Agenda item 7c.
    Proposed Dates for 2027 Joint Clipper Executive Board and Regional Network Management Council Meeting Calendar

    Proposed Dates for 2027 Joint Clipper Executive Board and Regional Network Management Council Meetings for Board Review

  14. Agenda item 8.
    Director's Report - Melanie Choy and Jason Weinstein

  15. Agenda item 10.
    Adjournment / Next Meetings