Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final-revised  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, July 28, 2025  
1:00 PM  
The Clipper Executive Board is scheduled to meet at 1:00 p.m.  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Webinar ID: 857 0808 8086  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the business day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Wally Charles  
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  
2e.  
Next Generation Clipper® (“C2”) System Integrator Contract Change Order  
- Operations & Maintenance (O&M) Payment Reduction  
Request for approval of a Change Order with Cubic to reduce Cubic’s  
monthly Operations & Maintenance (O&M) payments pending delivery of  
deferred system functionality.  
Action:  
Approval  
Presenter:  
Angus Davol, MTC  
Attachments:  
3. Approval  
3a.  
Changes to Clipper Promotional Portal - Cubic Transportation Systems,  
Inc (Cubic) ($600,000)  
Request for approval of a Change Order with Cubic to provide  
enhancements to the Clipper Promotional Portal to allow for large-scale  
event promotions  
Action:  
Approval  
Presenter:  
Attachments:  
Jennifer Largaespada, MTC  
4. Information  
4a  
Clipper® Schedule, Implementation, and Deployment Update  
Update 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.  
Action:  
Information  
Presenter:  
Attachments:  
Jason Weinstein, MTC  
5. Executive Director's Report – Weinstein  
6. Public Comment / Other Business  
Board members and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
6a.  
Action:  
Public Comments Monday July 28, 2025  
Information  
Attachments:  
7. Adjournment / Next Meetings  
The next meeting of the Clipper® Executive Board is scheduled to be held at 1:00 p.m.  
on Monday August 25, 2025 at BART, 1st Floor Board Room, 2150 Webster Street,  
Oakland CA 94612. Any changes to the schedule will be duly noticed to the public.