Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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.
Agenda item1.
Agenda item2.
Agenda item2a.
Minutes of the July 22, 2024 Meeting
Agenda item3.
Agenda item3a.
Update on key developments related to the implementation of the Next Generation Clipper System (C2). The President of Cubic Transportation Systems will be in attendance to provide a system integrator progress report.
Agenda item3b.
Update on current Clipper System operations and performance
Agenda item4.
Agenda item4a.
Request for approval of a Change Order Amendment for procurement of Clipper cards: Cubic Transportation Systems, Inc. (Cubic) ($1,000,000).
Agenda item4b.
Request for approval of a Contract Change Order Amendment for a 20 Month operations and maintenance (O&M) period to the original Clipper (C1) Contract: Cubic Transportation Systems, Inc. (Cubic) ($20,000,000).
Agenda item4c.
The Clipper Executive Board’s review and approval of proposed Amendment 1 to the 2022 Amended and Restated Clipper® MOU.
Agenda item5.
Agenda item6.
Agenda item7.
The next meeting of the Clipper® Executive Board will be held Monday, October 28, 2024, 1:30 p.m. at BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612, any changes to the schedule will be duly noticed to the public.