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, December 15, 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,  
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  
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:  
+16694449171,,83461606976# US  
+16699006833,,83461606976# 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: 834 6160 6976  
International numbers available: https://us06web.zoom.us/u/kdD3BQT5tT  
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  
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 November 17, 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.  
Clipper® Contract Change Order - System and Organization Controls  
(SOC) 1 and SOC 2 Type 1 Audit: Cubic Transportation Systems, Inc.  
(Cubic) ($309,365.32)  
Request for approval of Contract Change Order with Cubic Transportation  
Systems, Inc. (Cubic) to conduct SOC 1 and SOC 2 Type 1 audit on the  
Next Generation Clipper System. ($309,365.32)  
Action:  
Approval  
Presenter:  
Attachments:  
Albert Chiu, MTC  
3. Approval / Information  
3a.  
Next Generation Clipper® Launch, Transition, and Timeline Update  
Update on operations since launch, review the transition of current Clipper  
cardholders to the Next Generation account-based system, and timeline for  
upcoming work.  
Action:  
Information  
Presenter:  
Attachments:  
Jason Weinstein, MTC  
4. Executive Director's Report – 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 January 26, 2026, 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.