Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final-revised  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, October 20, 2025  
1:00 PM  
Board Room - 1st Floor  
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 Bay  
Area Metro Center, Board Room - 1st Floor, 375 Beale Street, San Francisco CA 94105.  
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.  
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Webinar ID: 812 1836 7785  
International numbers available: https://bayareametro.zoom.us/u/kH75cklnM  
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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: Wally Charles  
Roster  
Robert Powers, Chair; April Chan, Vice Chair  
Eddy Cumins, 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.  
Action:  
Minutes of the August 25, 2025 Meeting  
Approval  
Attachments:  
2b.  
Action:  
Proposed 2026 Clipper Executive Board Meeting Calendar  
Information  
Presenter:  
Attachments:  
Edward Meng, MTC  
3. Approval  
3a.  
Clipper® Schedule, Implementation, and Deployment Recommendation  
Update on key implementation developments and recommendation to set  
a date for start of Customer Transition for the Next Generation Clipper  
System. Senior staff from Cubic Transportation Systems will be available  
to answer questions from the Board.  
Action:  
Approval  
Presenter:  
Attachments:  
Jason Weinstein, MTC  
3b.  
Request to Authorize Use of Clipper Float Account Interest for  
Reimbursement of Transit Operator Fare Revenue Losses  
Request for approval to amend the Clipper Operating Budget for Fiscal  
Year 2025-26 to add $1,000,000 in Clipper Float Account Interest funds for  
contingency to reimburse transit operators for lost Clipper fare revenue  
resulting from verified system outages and configuration errors.  
Action:  
Approval  
Presenter:  
Attachments:  
Kelley Jackson, MTC, and Angus Davol, MTC  
3c.  
Clipper® Two Year Budget  
The amended Clipper budget for Fiscal Years (FYs) 2025-26 and 2026-27  
for the Clipper Executive Board’s review and approval.  
Action:  
Approval  
Presenter:  
Attachments:  
Edward Meng, MTC  
4. Information  
4a.  
Current Clipper® Operations and Performance Update  
Update on current Clipper System Operations and Performance  
Information  
Action:  
Presenter:  
Jennifer Largaespada, MTC  
Attachments:  
5. Executive Director's Report – Weinstein  
6. 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.  
7. Adjournment / Next Meeting  
The next meeting of the Clipper Executive Board is scheduled to be held at 1:00 p.m. on  
Monday November 17, 2025 at BAMC, 1st Floor Board Room, 375 Beale Street, San  
Francisco CA 94105. This will be the third Monday of the month due to the Thanksgiving  
holiday. Any changes to the schedule will be duly noticed to the public.