Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, February 23, 2026  
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: +16699006833,,84194275799#  
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: 841 9427 5799  
International numbers available: https://us06web.zoom.us/u/k4VuEuZU  
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: Brittny J. Sutherland  
Roster  
Robert Powers, Chair; April Chan, Vice Chair  
Danielle Schmitz, 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.  
Minutes of the January 26, 2026 Meeting  
Board Approval of the January 26, 2026 Minutes  
Approval  
Action:  
Attachments:  
3. Approval  
3a.  
Election of Clipper Executive Board Chair and Vice Chair  
Nomination and Election of the Chair and Vice Chair of the Clipper  
Executive Board.  
Action:  
Approval  
Presenter:  
Attachments:  
Akash Ghosal, MTC  
3b.  
Clipper Funding Agreement Supplement: Clipper Paratransit Integration  
- Bay Area Rapid Transit District (BART) ($900,000)  
Request for approval of a Master Funding Agreement Supplement with  
Bay Area Rapid Transit (BART) on behalf of East Bay Paratransit to  
customize software and implement integration using application  
programming interfaces (APIs) to allow fare payment with Clipper.  
Action:  
Approval  
Presenter:  
Lydia Elias, MTC  
Attachments:  
3c.  
Updates to the Clipper Operating Rules for Next Generation Clipper  
Request for approval of updates to the Clipper Operating Rules for Next  
Generation Clipper.  
Action:  
Approval  
Presenter:  
Attachments:  
Alison Edwards, MTC  
4. Information  
4a.  
Next-Generation Clipper® Implementation and Transition Update  
Update on Next-Generation Clipper System implementation, transition  
of current Clipper cardholders to the Next-Generation Account-based  
System, and upcoming work.  
Action:  
Information  
Presenter:  
Attachments:  
Angus Davol, MTC, and Richard Bruce, Cubic Transportation Systems  
4b.  
Clipper® Operations and Performance Update  
Update on Clipper System operations and customer service  
performance following the launch of the Next-Generation Clipper (C2)  
system to the public on December 10, 2025.  
Action:  
Information  
Presenter:  
Kelley Jackson, MTC, and Patrick McGowan, Senior Vice President,  
Mobility Operations Director, of WSP USA Services, Inc.  
Attachments:  
5. Director's Report – Jason Weinstein  
6. 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  
7. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board is scheduled to be held at 1:00 p.m.  
on Monday March 30, 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.