Roster
Robert Powers, Chair; April Chan, Vice Chair
Danielle Schmitz, 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 December 15, 2025 Meeting
Approval
Attachments:
3. Information
3a.
Next Generation Clipper Implementation and Transition Update
Update on Next Generation Clipper System implementation, transition of
current Clipper cardholders to the Next Generation Account-based System,
and upcoming work.
Action:
Information
Presenter:
Angus Davol, MTC
Peter Montgomery - Torrellas, Cubic Transportation Systems
Attachments:
3b.
Clipper® Operations and Performance Update
Update on Clipper System operations and customer service performance
following the launch of the Next Generation Clipper system to the public on
December 10, 2025.
Action:
Information
Presenter:
Kelley Jackson, MTC
Patrick McGowan, WSP USA Services, Inc.
Attachments:
4. Executive Director's Report – Jason Weinstein
5. Public Comment / Other Business
Remote participants wishing to speak should use the raise hand feature or dial *9 and
you will be called upon at the appropriate time to speak
6. Adjournment / Next Meeting
The next meeting of the Clipper Executive Board is scheduled to be held at 1:00 p.m. on
Monday February 23, 2026 at BART, 1st Floor Board Room, 2150 Webster Street,
Oakland CA 94612. Any changes to the schedule will be duly noticed to the public.