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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Clipper Executive Board Agenda status: Final-revised
Meeting date/time: 10/20/2025 1:00 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Full Agenda Packet CEB 10_20_2025
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-1123 12a. MinutesMinutes of the August 25, 2025 Meeting   Not available Not available
25-1241 12b. Action ItemProposed 2026 Clipper Executive Board Meeting Calendar   Not available Not available
25-1125 13a. ReportClipper® Schedule, Implementation, and Deployment Recommendation Update on key implementation developments and recommendation to set a date for start of Customer Transition for the Next Generation Clipper System. Senior staff from Cubic Transportation Systems will be available to answer questions from the Board.   Not available Not available
25-1240 13b. Action ItemRequest to Authorize Use of Clipper Float Account Interest for Reimbursement of Transit Operator Fare Revenue Losses Request for approval to amend the Clipper Operating Budget for Fiscal Year 2025-26 to add $1,000,000 in Clipper Float Account Interest funds for contingency to reimburse transit operators for lost Clipper fare revenue resulting from verified system outages and configuration errors.   Not available Not available
25-1365 13c. Action ItemClipper® Two Year Budget The amended Clipper budget for Fiscal Years (FYs) 2025-26 and 2026-27 for the Clipper Executive Board’s review and approval.   Not available Not available
25-1124 14a. ReportCurrent Clipper® Operations and Performance Update Update on current Clipper System Operations and Performance   Not available Not available