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meeting Details

Clipper Executive Board

Monday, December 15, 2025 - 1 p.m.
2150 Webster Street, Oakland, CA 94612, United States
Board Room– 1st Floor

BART
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. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  2. Agenda item 2.
    Consent Calendar

  3. Agenda item 2a.

    Minutes of the November 17, 2025 Meeting

    Attachments
    2a_25_1443_1_CEB_DRAFT_Minutes_2025_11_17.pdf

  4. Agenda item 2b.

    Current Clipper® Operations and Performance Update

    Update on current Clipper System Operations and Performance

    Attachments
    2b_25_1447_Current_Clipper_Operations_and_Performance_Update.pdf

  5. Agenda item 2c.

    Clipper® Contract Change Order - System and Organization Controls (SOC) 1 and SOC 2 Type 1 Audit: Cubic Transportation Systems, Inc. (Cubic) ($309,365.32)

    Request for approval of Contract Change Order with Cubic Transportation Systems, Inc. (Cubic) to conduct SOC 1 and SOC 2 Type 1 audit on the Next Generation Clipper System. ($309,365.32)

    Attachments
    2c_25_1445_1_Next_Generation_Clipper_SOC_1_and_SOC_2_Type_1_Audits.pdf

  6. Agenda item 3.
    Approval / Information

  7. Agenda item 3a.
    Next Generation Clipper® Launch, Transition, and Timeline Update

    Update on operations since launch, review the transition of current Clipper cardholders to the Next Generation account-based system, and timeline for upcoming work.

    Attachments
    3a_25_1444_1_Clipper_Launch_Transition_Timeline_Update.pdf
    3a_25_1444_2_Clipper_Launch_Presentation.pdf
    3a_25_1444_3_Aleta_Dpree_Public_Comment.pdf

  8. Agenda item 4.
    Executive Director's Report – Weinstein

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meeting