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meeting Details

Clipper Executive Board

Monday, August 24, 2026 - 11:30 a.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 Transcript
Video Recording
Other Documents
7b_26-0901_3_Public Comment_Aleta Dupree_Clipper Executive Board.pdf
7b_26-0901_4_Public Comment_George Smittens_Clipper Executive Board.pdf
7b_26-0901_5_Public Comment_Clarence Fischer_Clipper Executive Board.pdf
9a_Public Comment_Clarence Fischer_Clipper Executive Board.pdf

For assistance, please contact Brittny Sutherland, bsutherland@bayareametro.gov.

Agenda Items

  1. Roster
    Julie Kirschbaum, Chair; Denis Mulligan, Vice Chair
    April Chan, Andrew B. Fremier, Carolyn M. Gonot,
    Salvador Llamas, Robert Powers, Danielle Schmitz, Christy Wegener

  2. Agenda item 1.
    Call Regional Network Management Council to Order

  3. Agenda item 2.
    Regional Network Management Council Roll Call / Confirm Quorum

  4. Agenda item 3.
    Regional Network Management Consent Calendar

  5. Agenda item 3a.
    Minutes of the July 27, 2026 Meeting

    Board Approval of the July 27, 2026 Meeting Minutes.

    Attachments
    3a_2026_07_27_Regional_Network_Management_Council_Minutes_Draft.pdf

  6. Agenda item 4.
    Call Clipper Executive Board to Order

  7. Agenda item 5.
    Clipper Executive Board Roll Call / Confirm Quorum

  8. Agenda item 6.
    Clipper Executive Board Consent Calendar

  9. Agenda item 6a.
    Minutes of the July 27, 2026 Meeting

    Board Approval of the July 27, 2026 Meeting Minutes.

    Attachments
    6a_2026_07_27_Clipper_Executive_Board_Meeting_Minutes_Draft.pdf

  10. Agenda item 6b.
    Clipper® Purchase Order - Paragon ID High Point US ($3,700,000)

    Request for approval of a Purchase Order for FY 26-27 and 27-28 with Paragon ID High Point US (Paragon) for procurement of Clipper cards: ($3,700,000).

    Attachments
    6b_26_0955_Summary_Sheet_Paragon_Purchase_Order.pdf

  11. Agenda item 7.
    Approval / Information

  12. Agenda item 7a.
    Regional Network Management Council Work Plan (Fiscal Years 2026-27 and 2027-28) and Transit Transformation Action Plan Progress Update

    Request approval of the Regional Network Management (RNM) Council Work Plan for Fiscal Years (FYs) 2026-27 and 2027-28 and progress update on the 2021 Transit Transformation Action Plan (TAP).

    Attachments
    7a_26_0679_1_Presentation_TAP_Progress_And_RNM_Council_FY27_FY28_Work_Plan.pdf
    7a_26_0679_2_Attachment_TAP_Action_Plan_Implementation_Progress_Update_August_2026.pdf
    7a_26_0679_3_Attachment_TransitTAP_Funding_8_18_26.pdf
    7a_26_0679_4_Attachment_Draft_RNM_Council_FY27_FY28_Work_Plan.pdf
    7a_26_0679_Summary_Sheet_Draft_RNM_Council_FY27_FY28_Work_Plan.pdf

  13. Agenda item 7b.
    Next- Generation Clipper Update

    Progress update on Next-Generation Clipper system implementation, including resolution of issues and transition of Clipper cardholders to the Next-Generation system.

    Attachments
    7b_26_0901_1_Attachment_Clipper_Operational_Data_and_CSC_Performance_Update.pdf
    7b_26_0901_2_Presentation_Next_Generation_Clipper_Update.pdf
    7b_26_0901_3_Public_Comment_Aleta_Dupree_Clipper_Executive_Board.pdf
    7b_26_0901_4_Public_Comment_George_Smittens_Clipper_Executive_Board.pdf
    7b_26_0901_5_Public_Comment_Clarence_Fischer_Clipper_Executive_Board.pdf
    7b_26_0901_Summary_Sheet_Next_Generation_Clipper_Update.pdf

  14. Agenda item 8.
    Director's Report - Melanie Choy and Jason Weinstein

  15. Agenda item 9.
    Public Comment / Other Business

  16. Agenda item 9a.
    Public Comment

    Attachments
    9a_Public_Comment_Clarence_Fischer_Clipper_Executive_Board.pdf
    9a_Public_Comment_MTC_RNM_Contingency_Planning_Aug_2026.pdf

  17. Agenda item 10.
    Adjournment / Next Meeting