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, October 23, 2023  
1:30 PM  
Board Room – 1st Floor  
The Clipper Executive Board is scheduled to meet at 1:30 p.m.  
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  
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Roster  
Robert Powers, Chair; April Chan, Vice Chair  
Members: Bill Churchill, Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh,  
Denis Mulligan, and Jeffrey Tumlin  
1. Call to Order / Roll Call / Confirm Quorum  
Michael Jones acted as a delegate and voting Member of the Clipper  
Executive Board in place of Member Robert Powers. Actions and  
attendance noted below as “Powers” were taken by Jones.  
9 -  
Present:  
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member  
Tumlin, Board Member Gonot, Board Member Churchill, Board Member Chan,  
Board Member Fremier, and Board Member Cumins  
2. Consent Calendar  
Upon the motion by Board Member Churchill and seconded by Board Member  
Hursh, the Consent Calendar was approved. The motion carried by the following  
vote:  
9 -  
Aye:  
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member  
Tumlin, Board Member Gonot, Board Member Churchill, Board Member Chan,  
Board Member Fremier and Board Member Cumins  
Minutes of the August 28, 2023 Meeting  
Board Approval  
2a.  
2b.  
Action:  
Clipper® Next Generation Customer Service Center - WSP USA Services  
Inc. Change Order ($849,140)  
Action:  
Board Approval  
Lysa Hale  
Presenter:  
3. Approval  
Change Order Amendment to Card Order Change Order - CO 145  
3a.  
Action:  
Board Approval  
Presenter:  
Jennifer Largaespada  
The following individuals spoke on this Item:  
Aleta Dupree.  
Upon the motion by Board Member Fremier and seconded by Board Member  
Mulligan, Change Order Amendment to Card Order Change Order - CO 145 was  
adopted. The motion carried by the following vote:  
9 -  
Aye:  
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member  
Tumlin, Board Member Gonot, Board Member Churchill, Board Member Chan,  
Board Member Fremier and Board Member Cumins  
4. Information  
4a.  
Clipper® Schedule, Implementation, and Deployment Update  
Update on key developments related to the implementation of the current  
and Next Generation Clipper System (C2).  
Action:  
Information  
Presenter:  
Jason Weinstein  
The following individuals spoke on this Item:  
Aleta Dupree.  
4b.  
Current Clipper® Operations and Performance Update  
Update on current Clipper system operations and performance  
Action:  
Information  
Presenter:  
Edward Meng  
The following individuals spoke on this Item:  
Aleta Dupree.  
Proposed 2024 Clipper Executive Board Calendar  
4c.  
Action:  
Information  
Presenter:  
Akash Ghosal  
4d.  
Acting Clipper Executive Director  
Update on Clipper Executive Director position.  
Action:  
Information  
Presenter:  
Andrew Fremier  
The following individuals spoke on this Item:  
Aleta Dupree  
5. Executive Director's Report Kuester  
6. Public Comment / Other Business  
The following individuals spoke on this Item:  
Aleta Dupree.  
7. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board will be held Monday, November  
27, 2023, at Bay Area Metro Center, Board Room 1st Floor, 375 Beale Street, San  
Francisco CA 94105. Any changes to the schedule will be duly noticed to the public.