Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, April 28, 2025  
1:00 PM  
BART  
2150 Webster Street, Board Room– 1st Floor  
Oakland, CA 94612  
The Clipper Executive Board is scheduled to meet at 1:00 p.m.  
Meeting attendees may opt to attend in person for public comment and observation at BART,  
2150 Webster Street, Board Room– 1st Floor, Oakland, CA 94612. In-person attendees must  
adhere to posted public health protocols while in the building. The meeting webcast will be  
public are 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.  
iPhone One-Tap: US: +16699006833,,89264528659# US (San Jose)  
+16694449171,,89264528659# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 475 4499 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 892 6452 8659  
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, Kathleen Kelly, Julie Kirschbaum, Denis  
Mulligan, and 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 February 24,2025 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.  
Sunsetting of the Fare Integration Task Force, a Special Committee of the  
Clipper Executive Board.  
Request for Board approval to sunset the Fare Integration Task Force, a  
special committee of the Clipper Executive Board.  
Action:  
Approval  
Presenter:  
William Bacon, MTC  
Attachments:  
3. Information / Approval  
3a.  
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:  
Jason Weinstein, MTC and Cynthia Eng and Anthony DeVito, Cubic  
Transportation Systems  
Attachments:  
3b.  
Draft Clipper® Two Year Budget  
The Clipper budget and work plan for Fiscal Years (FYs) 2025-26 and  
2026-27 for the Executive Board’s review and discussion.  
Action:  
Information  
Presenter:  
Edward Meng, MTC  
Attachments:  
3c.  
RTC Clipper Access Rebrand Marketing Update  
An update on the marketing plan for the public rebranding of Regional  
Transit Connection (RTC) to the program’s new name Clipper Access at  
the launch of the Next Generation Clipper System (C2).  
Action:  
Information  
Presenter:  
Lydia Elias, MTC  
Attachments:  
4. Director’s Report – Jason Weinstein  
5. 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.  
6. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board is scheduled to be held on Monday  
May 19, 2025, 1:00 p.m. at BAMC, 1st Floor Board Room, 375 Beale Street, San  
Francisco CA 94105. Any changes to the schedule will be duly noticed to the public.