Home
The current section is Meetings & Events
meeting Details

Clipper Executive Board

Monday, January 22, 2024 - 1:30 p.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

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: Bill Churchill, Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan, and Jeffrey Tumlin

  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 27, 2023 Meeting

    Attachments
    2a_2023_11_27_Clipper_Executive_Board_Meeting_Minutes.pdf

  5. Agenda item 3.
    Approval

  6. Agenda item 3a.
    Clipper Contract Amendment - Next Generation Clipper® System Advisor Contract: Arcadis, A California Partnership (Arcadis) ($550,000)

    Attachments
    3a_Arcadis_A_California_Partnership_Arcadis_.pdf

  7. Agenda item 4.
    Information

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

    Update on key developments related to the implementation of the current and Next Generation Clipper System (C2).

    Attachments
    4a_Clipper_Schedule_and_Implementation_Update_2024_01_22.pdf
    4ai_CEB_Status_Report_2024_01_22.pdf
    4aii_Clipper_Next_Generation_Equipment_Pilot_Installation_Pictures.pdf

  9. Agenda item 4b.
    Current Clipper® Operations and Performance Update

    Update on current Clipper system operations and performance

    Attachments
    4b_Current_Clipper_Operations_and_Performance_Update.pdf
    4bi_Clipper_Data_Clipper_Executive_Board.pdf

  10. Agenda item 5.
    Acting Executive Directors Report-Weinstein

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meeting