Clipper Executive Board
Bay Area Rapid Transit
2150 Webster Street
Oakland, CA 94612
Agenda Items
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Roster
Robert Powers, Chair; April Chan, Vice Chair
Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Kathleen Kelly, Julie Kirschbaum, Denis Mulligan, and Christy Wegener. -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Minutes of the January 27, 2025 Meeting
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Agenda item 2b.
Current Clipper® Operations and Performance Update
Update on current Clipper System Operations and Performance
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Agenda item 3.
Information -
Agenda item 3a.
Clipper® Schedule, Implementation, and Deployment UpdateUpdate on key developments related to the implementation of the Next Generation Clipper System (C2). Senior Staff from Cubic Transportation Systems will provide a system integrator progress report.
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Agenda item 3b.
Next Generation Clipper® Transition Plan and Overview
Update on plan to transition current Clipper cardholders to the Next Generation Account-based System, including a request for Board comments and guidance.
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Agenda item 3c.
Update on Next Generation Clipper CommunicationsDescription of messaging and other strategies for communicating to the public about the Next Generation Clipper System
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Agenda item 4.
Approval -
Agenda item 4a.
Request for Approval to Distribute Events Pass for Annual APTA ConferenceBART and SFMTA proposal to distribute Clipper cards loaded with the six-day Events Pass to approximately 2,000 attendees of the Annual APTA Conference in June 2025.
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Agenda item 4b.
Clipper Purchase Order - Production of Clipper Cards: Paragon ID High Point US ($1,000,000)Request for approval of a sole source Purchase Order with Paragon ID High Point US (Paragon) for procurement of Clipper cards in a not to exceed amount of $1,000,000.
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Agenda item 5.
Director’s Report – Jason Weinstein -
Agenda item 6.
Public Comment / Other Business -
Agenda item 7.
Adjournment / Next Meeting