Roster
Robert Powers, Chair; April Chan, Vice Chair
Michelle Bouchard, Bill Churchill, Rachel Ede, Andrew Fremier,
Carolyn Gonot, Julie Kirschbaum, Salvador Llamas, Denis Mulligan, Seamus Murphy
1. Call Regional Network Management Council to Order
2. Regional Network Management Council Roll Call / Confirm Quorum
A quorum of the RNM Council shall be a majority of its voting members (6).
3. Regional Network Management Consent Calendar
3a.
Minutes of the July 27, 2026 Meeting
Board Approval of the July 27, 2026 Meeting Minutes.
Regional Network Management Council Approval
Action:
Attachments:
4. Call Clipper Executive Board to Order
5. Clipper Executive Board Roll Call / Confirm Quorum
A quorum of the CEB shall be a majority of its voting members (5).
6. Clipper Executive Board Consent Calendar
6a.
Minutes of the July 27, 2026 Meeting
Board Approval of the July 27, 2026 Meeting Minutes.
Clipper Executive Board Approval
Action:
Attachments:
6b.
Clipper® Purchase Order - Paragon ID High Point US ($3,700,000)
Request for approval of a Purchase Order for FY 26-27 and 27-28 with
Paragon ID High Point US (Paragon) for procurement of Clipper cards:
($3,700,000).
Action:
Clipper Executive Board Approval
Jennifer Largaespada
Presenter:
Attachments:
7. Approval / Information