Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Clipper Executive Board
Robert Powers, Chair
April Chan, Vice Chair
Monday, July 28, 2025
1:00 PM
Board Room - 1st Floor
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
Chair Powers called the Clipper Executive Board meeting to order at 1:20 p.m.
Alix Bockelman acted as a delegate and voting Member of the Clipper Executive
Board in place of Member Andrew Fremier. Actions and attendance noted below
as “Fremier” were taken by Bockelman.
Diana Hammons acted as a delegate and voting Member of the Clipper Executive
Board in place of Member Julie Kirschbaum. Actions and attendance noted
below as “Kirschbaum” were taken by Hammons.
Greg Richardson acted as a delegate and voting Member of the Clipper
Executive Board in place of Member Carolyn Gonot. Actions and attendance
noted below as “Gonot” were taken by Richardson.
9 -
Present:
Chair Powers, Vice Chair Chan, Board Member Cumins, Board Member Fremier,
Board Member Gonot, Board Member Kirschbaum, Board Member Mulligan, Board
Member Wegener, and Board Member Llamas
2. Consent Calendar
The following individuals spoke on this Item:
Adina Levin, Chair of RNM Customer Advisory Group, Seamless Bay Area.
Upon the motion by Board Member Mulligan and seconded by Board Member
Kirschbaum, the Consent Calendar was unanimously approved. The motion
carried by the following vote:
9 -
Aye:
Chair Powers, Vice Chair Chan, Board Member Cumins, Board Member Fremier,
Board Member Gonot, Board Member Kirschbaum, Board Member Mulligan, Board
Member Wegener and Board Member Llamas
Minutes of the June 2, 2025 Meeting
Approval
2a.
Action:
Attachments:
