Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, October 28, 2024  
1:30 PM  
Board Room – 1st Floor  
The Clipper Executive Board is scheduled to meet at 1:30 p.m.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). 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,,84463243403# US  
+16699006833,,84463243403# 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: 844 6324 3403  
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 day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line. Due  
to the current circumstances, there may be limited opportunity to address comments during  
the meeting. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Roster  
Robert Powers, Chair; April Chan, Vice Chair  
Members: Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan,  
Jeffrey Tumlin, and Christy Wegener.  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Board shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
Minutes of the September 9, 2024 Meeting  
Action:  
Approval  
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). The Senior Vice-President of Cubic  
Transportation Systems will be in attendance to provide a system  
integrator progress report.  
Action:  
Information  
Presenter:  
Jason Weinstein, MTC and Cynthia Eng, Cubic Transportation Systems  
Attachments:  
3b.  
Current Clipper® Operations and Performance Update  
Update on current Clipper System operations and performance  
Action:  
Information  
Presenter:  
Akash Ghosal, MTC  
Attachments:  
3c.  
Proposed 2025 Clipper® Executive Board Meeting Calendar  
Proposed Dates for 2025 Clipper Executive Board Meetings for Board  
Review  
Action:  
Information  
Presenter:  
Akash Ghosal, MTC  
Attachments:  
3d.  
Clipper® Customer & Non-User Research Survey Results  
Update on the key results of the 2024 survey to research Clipper  
customer and non-user travel behavior and attitudes, focusing on results  
by subgroup.  
Action:  
Information  
Presenter:  
Helise Cohn, MTC  
Attachments:  
4. Acting 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.  
Public Comment  
Attachments:  
6. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board will be held on Monday November  
18, 2024, 1:30 p.m. at the Bay Area Metro Center, Board Room 1st. Floor. 375 Beale  
Street, San Francisco, CA.