Roster
Robert Powers, Chair; April Chan, Vice Chair
Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Julie Kirschbaum,
Salvador Llamas, Denis Mulligan, Christy Wegener.
1. Call to Order / Roll Call / Confirm Quorum
A quorum of the Clipper Executive Board shall be a majority of its voting members (5).
2. Consent Calendar
2a.
Action:
Minutes of the June 2, 2025 Meeting
Approval
Attachments:
2b.
Current Clipper® Operations and Performance Update
Update on current Clipper System Operations and Performance
Information
Action:
Presenter:
Akash Ghosal, MTC
Attachments:
2c.
Customer Service and Technical Support for Transit Benefits Providers -
Cubic Transportation Systems, Inc. (Cubic) ($250,000)
Request for approval of a Change Order with Cubic to provide technical
and customer assistance support to transit benefit providers in the Next
Generation Clipper System.
Action:
Approval
Presenter:
Attachments:
Jennifer Largaespada, MTC
2d.
Clipper Purchase Order with a Sole Source Single Provider Justification
with Paragon ID High Point US ($2,000,000)
Request for approval of a Purchase Order with a Sole Source Single
Provider Justification with Paragon ID High Point US (Paragon) for
procurement of Clipper cards: ($2,000,000).
Action:
Approval
Presenter:
Attachments:
Jennifer Largaespada, MTC