Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, November 18, 2024  
1:30 PM  
Board Room – 1st Floor  
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 375  
Beale Street, Board Room (1st Floor). 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.  
iPhone One-Tap: +14086380968,,84889241910# US (San Jose)  
+16694449171,,84889241910# US  
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: 848 8924 1910  
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, Michael Hursh, Denis Mulligan,  
Jeffrey Tumlin, and Christy Wegener.  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Board shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
Action:  
Minutes of the October 28, 2024 Meeting  
Approval  
Attachments:  
2b.  
Proposed 2025 Clipper Executive Board Calendar  
2025 Clipper Executive Board Meeting Dates for Board Approval  
Action:  
Information  
Presenter:  
Akash Ghosal, MTC  
Attachments:  
2c.  
Current Clipper® Operations and Performance Update  
Update on current Clipper System operations and performance  
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). The Senior Vice-President of Cubic Transportation Systems  
will be in attendance to provide a system integrator progress report.  
Action:  
Information  
Presenter:  
Jason Weinstein, MTC and Cynthia Eng, Cubic Transportation System  
Attachments:  
3b.  
Clipper Two Year Operating and Capital Budget - Semi-Annual Update  
An update on the Approved Clipper budget and work plan for Fiscal Years  
(FYs) 2024-25 and 2025-26 for the Executive Board  
Action:  
Information  
Presenter:  
Edward Meng, MTC  
Attachments:  
4. Approval  
4a.  
Approval of an increase in retail commissions paid to and waiver of  
equipment deposit for third-party retailers in Equity Priority Communities  
Request for Approval of an increase in retail commissions paid to and  
waiver of equipment deposit for third-party retailers in Equity Priority  
Communities.  
Action:  
Approval  
Presenter:  
Diana Hammons, SFMTA  
Attachments:  
5. Acting 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.  
6a.  
Public Comments  
Attachments:  
7. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board is scheduled to be held at 1:30 p.m.  
on Monday December 16, 2024 at BART, 1st Floor Board Room, 2150  
Webster Street, Oakland CA 94612. Any changes to the schedule will be duly noticed to  
the public.