Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Clipper Executive Board  
Robert Powers, Chair  
April Chan, Vice Chair  
Monday, March 25, 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  
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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  
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.  
Greg Richardson acted as a delegate and voting Member of the Board in  
place of Member Carolyn Gonot. Actions and attendance noted below as  
“Gonot” were taken by Richardson.  
9 -  
Present:  
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member  
Tumlin, Board Member Gonot, Board Member Chan, Board Member Fremier, Board  
Member Cumins, and Board Member Wegener  
2. Consent Calendar  
Upon the motion by Board Member Mulligan and second by Board Member  
Wegener, 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 Chan, Board Member Fremier, Board  
Member Cumins and Board Member Wegener  
Minutes of the February 26, 2024 Meeting  
Board Approval  
2a.  
Action:  
3. Information  
3a.  
Clipper® Schedule, Implementation, and Deployment Update  
Update on key developments related to the implementation of the current  
and Next Generation Clipper System (C2).  
Action:  
Information  
Presenter:  
Kelley Jackson  
The following individuals spoke on this Item:  
Aleta Dupree, Team Folds; and Adina Levin.  
3b.  
Current Clipper® Operations and Performance Update  
Update on current Clipper system operations and performance  
Action:  
Information  
Presenter:  
Edward Meng  
The following individuals spoke on this Item:  
Aleta Dupree, Team Folds; and Adina Levin.  
3c.  
Draft Clipper Two Year Budget and Work Plan  
Draft Clipper budget and work plan for Fiscal Years (FY) 2024-2025 and  
2025-2026 for Executive Board review and discussion  
Action:  
Information  
Presenter:  
Edward Meng  
The following individuals spoke on this Item:  
Aleta Dupree, Team Folds; and Adina Levin, Regional Network  
Management Customer Advisory Group.  
4. Acting Executive Director's Report-Weinstein  
5. Public Comment / Other Business  
The following individuals spoke on this Item:  
Aleta Dupree, Team Folds; and Christine Fitzgerald, Community Advocate  
-Silicon Valley Independent Living, and serving on several MTC  
Committees.  
6. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board will be held on Monday, April 22,  
2024, 1:30 p.m.at BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA  
94612, any changes to the schedule will be duly noticed to the public.