375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Minutes - Final  
Fare Integration Task Force  
Michael Hursh, Chair  
Denis Mulligan, Vice Chair  
12:30 PM  
Monday, August 28, 2023  
BART Board Room  
2150 Webster Street,1st Floor  
Oakland, CA 94612  
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1. Call Meeting to Order / Roll Call / Confirm Quorum.  
11 -  
Present:  
Chair Hursh, Vice Chair Mulligan, Task Force Member Powers, Task Force  
Member Tumlin, Task Force Member Gonot, Task Force Member Bouchard, Task  
Force Member Churchill, Task Force Member Wegener, Task Force Member  
Chan, Task Force Member Fremier, and Task Force Member Cumins  
2 - Task Force Member Halls, and Task Force Member Miller  
Absent:  
Ron Grassi acted as a delegate and voting member of the Board in place of Darryl Halls. Actions noted  
below as “Halls” were taken by Grassi.  
2. Chair Introduction / Remarks-Hursh  
3. Consent Calendar  
Upon the motion by Task Force Member Powers and second by Vice Chair  
Mulligan, the Consent Calendar was unanimously approved. The motion carried  
by the following vote:  
12 -  
Aye:  
Chair Hursh, Task Force Member Halls, Vice Chair Mulligan, Task Force Member  
Powers, Task Force Member Tumlin, Task Force Member Gonot, Task Force  
Member Bouchard, Task Force Member Churchill, Task Force Member Wegener,  
Task Force Member Chan, Task Force Member Fremier and Task Force Member  
Cumins  
1 - Task Force Member Miller  
Absent:  
Approval of the Minutes from the June 26, 2023 Meeting  
Approval  
3a.  
Action:  
Attachments:  
4. Information  
4a.  
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:  
William Bacon (MTC)  
Attachments:  
5. Action  
5a.  
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), William Bacon (MTC), and Terence Lee (MTC)  
Attachments:  
The following individuals spoke on this item: Adina Levin, Seamless Bay  
Area; Veda Florez, Policy Advisory Council; Wendi Kallins, Policy Advisory  
Council; Anne Olivia Eldred, Policy Advisory Council; Ian Griffiths,  
Seamless Bay Area; and Howard Wong, Policy Advisory Council.  
Upon the motion by Task Force Member Fremier and second by Vice Chair  
Mulligan, the Clipper® BayPass Pilot Phase 2 Next Steps was approved for  
endorsment. The motion carried unanimously by the following vote:  
12 -  
Aye:  
Chair Hursh, Task Force Member Halls, Vice Chair Mulligan, Task Force Member  
Powers, Task Force Member Tumlin, Task Force Member Gonot, Task Force  
Member Bouchard, Task Force Member Churchill, Task Force Member Wegener,  
Task Force Member Chan, Task Force Member Fremier and Task Force Member  
Cumins  
1 - Task Force Member Miller  
Absent:  
6. Public Comment / Other Business  
Aleta Dupree was called to speak.  
Adina Levin, Policy Advisory Council, was called to speak.  
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.