Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
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  
1. Call to Order / Roll Call / Confirm Quorum  
Chair Powers called the meeting to order at 1:33 p.m.  
Jennifer Mennucci acted as a delegate and voting member of the Clipper  
Executive Board in place of Member Denis Mulligan. Attendance and Actions  
noted below as “Mulligan” were taken by Mennucci.  
9 -  
Present:  
Chair Powers, Vice Chair Chan, Board Member Cumins, Board Member Fremier,  
Board Member Gonot, Board Member Kirschbaum, Board Member Mulligan, Board  
Member Wegener, and Board Member Llamas  
2. Consent Calendar  
Upon the motion by Vice Chair Chan and seconded by Board Member Fremier,  
the Consent Calendar was approved. The motion carried by the following vote:  
9 -  
Aye:  
Chair Powers, Vice Chair Chan, Board Member Cumins, Board Member Fremier,  
Board Member Gonot, Board Member Kirschbaum, Board Member Mulligan, Board  
Member Wegener and Board Member Llamas  
25-1443  
25-1447  
Minutes of the November 17, 2025 Meeting  
Approval  
2a.  
2b.  
Action:  
Current Clipper® Operations and Performance Update  
Update on current Clipper System Operations and Performance  
Action:  
Information  
Presenter:  
Akash Ghosal, MTC  
25-1445  
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:  
Albert Chiu, MTC  
3. Approval / Information  
25-1444  
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:  
Jason Weinstein, MTC  
The following individuals spoke on this Item  
Adina Levin, Seamless Bay Area; Aleta Dupree, Team Folds; and Aaron  
Kitashima.  
4. Executive Director's Report – Weinstein  
The following individuals spoke on this Item  
Aleta Dupree, Team Folds.  
5. Public Comment / Other Business  
The following individuals spoke on this Item  
Aleta Dupree, Team Folds.  
6. Adjournment / Next Meeting  
Chair Powers adjourned the meeting at 2:28 p.m.  
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.