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, August 25, 2025  
1:00 PM  
Board Room - 1st Floor  
Bay Area Rapid Transit  
2150 Webster Street  
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 Bay  
Area Rapid Transit, Board Room - 1st Floor, 2150 Webster Street, Oakland, CA 94612.  
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.  
iPhone One-Tap: US: +16694449171,,89927701464# US  
+16699006833,,89927701464# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 899 2770 1464  
International numbers available: https://us06web.zoom.us/u/kpzUD9kZZ  
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 July 28, 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:  
3. Information  
3a.  
Clipper® Schedule, Implementation, and Deployment Update  
Update on key developments related to the implementation of the Next  
Generation Clipper System (C2)  
Action:  
Information  
Presenter:  
Attachments:  
Jason Weinstein, MTC  
3b.  
Final Clipper® Equipment Change Order  
Information on the updates to the next generation Clipper Change Order  
that represent final equipment purchased and installed for the program.  
Action:  
Information  
Presenter:  
Attachments:  
Jennifer Largaespada, MTC  
3c.  
Reimbursement for Lost Fare Revenue from Clipper System Outages  
Update on lost fare revenue due to Clipper system outage on July 1, 2025,  
and discussion of transit operator reimbursement for lost fare revenue.  
Action:  
Information  
Presenter:  
Attachments:  
Kelley Jackson, MTC  
4. Executive Director's Report – 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.  
5a.  
Action:  
Public Comments Monday July 28, 2025  
Information  
Attachments:  
6. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board is scheduled to be held at 1:00 p.m.  
on Monday September 22, 2025 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.