Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, December 16, 2024  
1:30 PM  
BART  
2150 Webster Street, Board Room– 1st Floor  
Oakland, CA 94612  
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 Board  
Room - 1st Floor, BART, 2150 Webster Street, Oakland CA 94604. In-person attendees must  
adhere to posted public health protocols while in the building. The meeting webcast will be  
public are 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: +16699006833,,83789185699# US (San Jose)  
Or Dial: 833 548 0282 US Toll Free  
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: 837 8918 5699  
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. All  
comments received will be submitted into the record.  
Clerk: Wally Charles  
Roster  
Robert Powers, Chair; April Chan, Vice Chair  
Members: Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Denis Mulligan, Jeffrey Tumlin,  
Christy Wegener and vacant.  
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 November 18, 2024 Meeting  
Approval  
Attachments:  
2b.  
Clipper® Contract Change Order Amendment - Statement on Standards  
for Attestation Engagement (SSAE) No. 18 Annual Audit of Clipper  
Program: Cubic Transportation Systems, Inc. (Cubic) ($200,000)  
Action:  
Approval  
Presenter:  
Albert Chiu, MTC  
Attachments:  
2c.  
Current Clipper® Operations and Performance Update  
Action:  
Information  
Presenter:  
Akash Ghosal, MTC  
Attachments:  
3. Information  
3a.  
Clipper® Schedule, Implementation, and Deployment Update  
Update on key developments related to the Next Generation Clipper  
System (C2). Senior Staff from Cubic Transportation Systems will provide  
a system integrator progress report.  
Action:  
Information  
Presenter:  
Jason Weinstein, MTC; Cynthia Eng, and Anthony DeVito,  
Cubic Transportation Systems  
Attachments:  
3b.  
Next Generation Clipper® Transition Plan and Overview  
Plan to transition current Clipper cardholders to the Next Generation  
account-based system, including an overview of the new features,  
functions, and capabilities of the account-based system and their  
availability.  
Action:  
Information  
Presenter:  
Edward Meng, 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.  
6. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board is scheduled to be held on Monday  
January 27, 2025, 1:30 p.m. at BAMC, 1st Floor Board Room, 375 Beale Street, San  
Francisco CA 94105. Any changes to the schedule will be duly noticed to the public.