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meeting Details

Clipper Executive Board

Monday, February 26, 2024 - 1:30 p.m.
Attend live webcast
2150 Webster Street, Oakland , CA 94612, United States
BART Board Room- 1st Floor

Bay Area Rapid Transit
2150 Webster Street
Oakland , CA 94612

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: Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan, Jeffrey Tumlin, and 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 January 22, 2024 Meeting

    Attachments
    2a_Minutes_of_the_January_22_2024_Meeting.pdf

  5. Agenda item 3.
    Approval

  6. Agenda item 3a.
    Election of Clipper Executive Board Chair and Vice Chair

    Nomination and Election of the Chair and Vice Chair of the Clipper Executive Board

    Attachments
    3a_Election_of_Clipper_Executive_Board_Chair_and_Vice_Chair.pdf

  7. Agenda item 3b.
    Regional Transit Connection (RTC) Clipper Access Replacement Policy Revision

    Attachments
    3b_RTC_Clipper_Access_Replacement_Policy_Revision.pdf
    3bi_RTC_Clipper_Access_Replacement_Policy_Revision.pdf

  8. Agenda item 4.
    Information

  9. 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_02_26.pdf
    4ai_CEB_Status_Report_2024_02_26.pdf
    4aii_Clipper_Next_Generation_Equipment_Pilot_Installation_Pictures.pdf

  10. 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

  11. Agenda item 5.
    Acting Executive Director's Report- Weinstein

  12. Agenda item 6.
    Public Comment / Other Business

  13. Agenda item 7.
    Adjournment / Next Meeting
    The next meeting of the Clipper Executive Board will be held on March 25, 2024,1:30 p.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.