Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Members  
Bill Churchill, Eddy Cumins, Andrew B. Fremier,  
Carolyn M. Gonot, Michael Hursh, Denis Mulligan,  
and Jeffrey Tumlin  
Monday, June 26, 2023  
1:30 PM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at:  
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1. Call Meeting to Order / Roll Call / Confirm Quorum  
9 -  
Present:  
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member  
Tumlin, Board Member Gonot, Board Member Churchill, Board Member Chan,  
Board Member Fremier, and Board Member Cumins  
Ruby Horta acted as a delegate and voting Member of the Board in place of Member Bill Churchill.  
Actions and attendance noted below as “Churchill” were taken by Horta.  
Alix Bockelman acted as a delegate and voting Member of the Board in place of Member Andrew  
Fremier. Actions and attendance noted below as “Fremier” were taken by Bockelman.  
Diana Hammons acted as a delegate and voting Member of the Board in place of Member Jeffrey  
Tumlin. Actions and attendance noted below as “Tumlin” were taken by Hammons.  
2. Consent Calendar  
Upon the motion by Board Member Hursh and second by Board Member Chan,  
the Consent Calendar was unanimously approved. The motion carried by the  
following vote:  
9 -  
Aye:  
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member  
Tumlin, Board Member Gonot, Board Member Churchill, Board Member Chan,  
Board Member Fremier and Board Member Cumins  
Minutes of the May 22, 2023 Meeting  
Board Approval  
2a.  
Action:  
3. Approval  
3a.  
Clipper® Contract Amendment - Clipper START Outreach  
Request for approval of a contract amendment for Clipper START  
Outreach for Fiscal Year 2023-2024: Caribou Public Relations, Inc.  
($200,000).  
Action:  
Board Approval  
Lysa Hale  
Presenter:  
Attachments:  
The following individuals spoke on this Item:  
Aleta Dupree and Adina Levin, Policy Advisory Council's Transit  
Transformation Action Plan (TAP) Subcommittee, Chair.  
Upon the motion by Board Member Mulligan and second by Board Member  
Cumins, Clipper contract amendment for Clipper START Outreach for Fiscal Year  
2023-2024: Caribou Public Relations, Inc. ($200,000), was approved. The motion  
carried by the following vote:  
9 -  
Aye:  
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member  
Tumlin, Board Member Gonot, Board Member Churchill, Board Member Chan,  
Board Member Fremier and Board Member Cumins  
4. Information  
4a.  
Clipper® Schedule, Implementation, and Deployment Update  
Update on key developments related to the Next Generation Clipper  
System (C2)  
Action:  
Information  
Presenter:  
Jason Weinstein  
The following individuals spoke on this Item:  
Aleta Dupree and Adina Levin.  
4b.  
Current Clipper® Operations and Performance Update  
Update on current Clipper System operations and performance; Clipper  
staff last updated the Clipper Executive Board (CEB) on the ongoing work  
and projects related to the current Clipper system at the May 2023 meeting  
Action:  
Information  
Presenter:  
Edward Meng  
5. Executive Director's Report-Kuester  
6. Public Comment / Other Business  
The following individuals spoke on this Item:  
Aleta Dupree.  
7. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board will be held Monday, July 24, 2023,  
location and any changes to the schedule will be duly noticed to the public.