Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Operations Committee  
Committee Members:  
Carol Dutra-Vernaci, Chair  
Damon Connolly, Vice Chair  
Eddie Ahn, David Canepa, Victoria Fleming,  
Sam Liccardo, Libby Schaaf, and James P. Spering  
Non-Voting Members: Dorene M. Giacopini and Vacant  
Friday, May 13, 2022  
9:35 AM  
REMOTE (In person option available)  
1. Call to Order / Roll Call / Confirm Quorum  
5 -  
Present:  
Vice Chair Connolly, Commissioner Spering, Commissioner Ahn, Commissioner  
Schaaf and Commissioner Fleming  
3 - Commissioner Liccardo, Commissioner Canepa and Chair Dutra-Vernaci  
Absent:  
Non-Voting Member Present: Commissioner Giacopini  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Ad Hoc Non-Voting Members Present: Commissioner Papan and Commissioner Rabbitt  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement – Clerk of the Committee  
4. Consent Calendar  
Upon the motion by Commissioner Spering and second by Commissioner  
Fleming, the Consent Calendar was unanimously approved. The motion carried  
by the following vote:  
5 -  
Aye:  
Vice Chair Connolly, Commissioner Spering, Commissioner Ahn, Commissioner  
Schaaf and Commissioner Fleming  
3 - Commissioner Liccardo, Commissioner Canepa and Chair Dutra-Vernaci  
Absent:  
22-0680  
Approval of Operations Committee Minutes of the April 8, 2022 Meeting  
Committee Approval  
4a.  
Action:  
Attachments: 4a_2022-04-08_Operations_Committee_Meeting_Minutes_Draft.pdf  
22-0752  
4b.  
Next Generation Clipper® (C2) Contract - Credit Card Acceptance:  
American Express Travel Related Services Company, Inc. (Amex)  
($75,000)  
Action:  
Committee Approval  
David Weir  
Presenter:  
Attachments: 4b_American_Express_Clipper_2_FY 22-23.pdf  
22-0753  
Contract - Clipper® Customer Education Services: MIG, Inc. ($2,100,000)  
4c.  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
Attachments: 4c_Contract with MIG Inc.pdf  
5. Action  
22-0754  
5a.  
Next Generation Clipper® (“C2”) System Integrator Contract Change Order  
- Revised Account-Based System Delivery Approach: Cubic  
Transportation Systems, Inc. (Cubic)  
Change Order to the C2 System Integrator Contract (“Contract”) to revise  
the approach and schedule for delivery of the account-based Clipper  
system.  
Action:  
Committee Approval  
Jason Weinstein  
Presenter:  
Attachments:  
5ai_Next_Generation_Clipper_System_Integrator_Contract_Change_O  
rder_Summary_Sheet.pdf  
5aii_PowerPoint_Next_Generation_Clipper_System_Integrator_Contra  
ct_Change_Order.pdf  
Upon the motion by Commissioner Spering and second by Commissioner  
Fleming, the Next Generation Clipper System Integrator Contract Change Order -  
Revised Account-Based System Delivery Approach: Cubic Transportation  
Systems, Inc. was unanimously approved. The motion carried by the following  
vote:  
5 -  
Aye:  
Vice Chair Connolly, Commissioner Spering, Commissioner Ahn, Commissioner  
Schaaf and Commissioner Fleming  
3 - Commissioner Liccardo, Commissioner Canepa and Chair Dutra-Vernaci  
Absent:  
6. Public Comment / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Operations Committee will be Friday, June 10, 2022 at 9:35  
a.m. Any changes to the schedule will be duly noticed to the public.