Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Clipper Executive Board  
Robert Powers, Chair  
Carter Mau, Vice Chair  
Members  
Bill Churchill, Carolyn M. Gonot, Michael Hursh, Beth Kranda,  
Therese W. McMillan, Denis Mulligan, and Jeffrey Tumlin  
Monday, August 15, 2022  
1:30 PM  
REMOTE  
In light of Governor Newsom’s State of Emergency declaration regarding COVID 19 and in  
accordance with the recently signed Assembly Bill 361 allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to Board Members.  
of the public are encouraged to participate remotely via Zoom at the following link or phone  
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1. Call Meeting to Order / Roll Call / Confirm Quorum  
6 -  
Present:  
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member  
Tumlin, Vice Chair Mau, and Board Member Churchill  
3 - Board Member McMillan, Board Member Kranda, and Board Member Gonot  
Absent:  
Andrew B. Fremier acted as a delegate and voting member of the Board in place of Therese W.  
McMillan. Actions noted below as “McMillan” were taken by Fremier.  
Greg Richardson acted as a delegate and voting member of the Board in place of Carolyn Gonot.  
Actions noted below as “Gonot” were taken by Richardson.  
Kristina Botsford acted as a delegate and voting member of the Board in place of Beth Kranda. Actions  
noted below as “Kranda” were taken by Botsford.  
2. Consent Calendar  
Minutes of the July 18, 2022 Meeting  
Board Approval  
2a.  
Action:  
Upon the motion by Board Member Mulligan and second by Board Member  
Churchill, the Consent Calendar was unanimously approved. The motion carried  
by the following vote:  
9 -  
Aye:  
Board Member Mulligan, Board Member Hursh, Board Member McMillan, Chair  
Powers, Board Member Tumlin, Board Member Kranda, Vice Chair Mau, Board  
Member Gonot and Board Member Churchill  
3. Approval  
3a.  
2022 Amended and Restated Clipper® Memorandum of Understanding  
(MOU)  
2022 Amended and Restated Clipper Memorandum of Understanding  
(2022 MOU), updated to capture changes required to support the  
operation of the Next Generation Clipper (C2) System, including  
cost-sharing agreements for the System Integrator, Customer Service  
Center, Payment Services, and Fare Media Fulfillment Contracts.  
Action:  
Board Approval  
Carol Kuester  
Presenter:  
Attachments:  
The following individuals spoke on this Item:  
Aleta Dupree.  
Upon the motion by Board Member Mulligan and second by Board Member  
Hursh, 2022 Amended and Restated Clipper® Memorandum of Understanding  
(MOU) was adopted. The motion carried by the following vote:  
9 -  
Aye:  
Board Member Mulligan, Board Member Hursh, Board Member McMillan, Chair  
Powers, Board Member Tumlin, Board Member Kranda, Vice Chair Mau, Board  
Member Gonot and Board Member Churchill  
4. Information  
4a.  
Clipper® Schedule and Implementation Update  
Update on key developments related to the implementation of the current  
and Next Generation Clipper system (C2).  
Action:  
Information  
Presenter:  
Jason Weinstein  
The following individuals spoke on this Item:  
Aleta Dupree.  
4b.  
Current Clipper® Operations and Performance Update  
Update on current Clipper system operations and performance; Clipper  
staff last updated the Clipper Executive Board (CEB) on the ongoing work  
and projects related to the current Clipper system at the July 2022 meeting.  
Action:  
Information  
Presenter:  
Jason Weinstein  
The following individuals spoke on this Item:  
Adena Levin, Seamless Bay Area; and  
Aleta Dupree.  
5. Executive Director’s Report  
6. Public Comment / Other Business  
The following individuals spoke on this Item:  
Aleta Dupree.  
Public Comments  
6a  
7. Adjournment / Next Meeting  
The next meeting of the Clipper® Executive Board will be held Monday, September  
19, 2022, at 1:30 p.m. Any changes to the schedule will be duly noticed to the public.