375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
Fare Integration Task Force  
Members:  
Michael Hursh, Chair  
Denis Mulligan, Vice Chair  
April Chan, Michelle Bouchard, Bill Churchill, Eddy Cumins,  
Andrew B. Fremier, Carolyn M. Gonot, Daryl Halls, Kate Miller,  
Robert Powers, Jeffrey Tumlin, and Christy Wegener  
Monday, August 28, 2023  
12:30 PM  
BART Board Room  
2150 Webster Street,1st Floor  
Oakland, CA 94612  
Meeting attendees may opt to attend in person for public comment and observation in the  
BART Board Room at 2150 Webster Street, 1st Floor, Oakland, CA 94612.  
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1. Call Meeting to Order / Roll Call / Confirm Quorum.  
Quorum: A quorum of this committee shall be a majority of its regular voting members  
(7).  
2. Chair Introduction / Remarks-Hursh  
3. Consent Calendar  
3a.  
23-1041  
Action:  
Approval of the Minutes from the June 26, 2023 Meeting  
Approval  
Attachments:  
3a_23-1041_06-26-2023_Fare_Integration_Task_Force_Meeting_Minutes.pdf  
4. Information  
4a.  
23-1043  
Clipper® START Extended Pilot - Regional Fund Reimbursement  
Proposal for a "one-time" payment to Bay Area transit operators  
participating in the extended Clipper START means-based discount fare  
pilot program.  
Action:  
Information  
Presenter:  
Melanie Choy (MTC) and William Bacon (MTC)  
Attachments:  
4ai_23-1043_Summary_Sheet_Clipper_START_Extended_Pilot_Regional_Fund  
4aii_PowerPoint_Clipper_START_Extended_Pilot_Regional_Fund_Reimbursem  
4aiii_Attachment_B_Clipper_START_Extended_Pilot_Regional_Fund_Reimburs  
5. Action  
5a.  
23-1042  
Clipper® BayPass Pilot Phase 2 Next Steps  
Proposed terms and principles for a Clipper® BayPass Pilot Participation  
Agreement and update on the next steps to launch Phase 2 of the Clipper  
BayPass Pilot.  
Action:  
Task Force Endorsement  
Presenter:  
Ryan Reeves (BART) and William Bacon (MTC)  
Attachments:  
5ai_23-1042_Summary_Sheet_and_Attachment_A_Clipper_BayPass.pdf  
5aii_PowerPoint_Clipper_BayPass.pdf  
6. Public Comment / Other Business  
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.  
7. Adjournment / Next Meeting  
The next meeting of the Fare Integration Task Force will be held at a time and  
location to be duly noticed.  
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by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
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Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
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All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
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