Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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.
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.
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Consent Calendar
Agenda item2a.
Minutes of the June 24, 2024 Meeting
Agenda item3.
Approval and Information
Agenda item3a.
Clipper® Schedule, Implementation, and Deployment Update
Update on key developments related to the Next Generation Clipper System (C2).
Agenda item3b.
Current Clipper® Operations and Performance Update
Update on current Clipper System operations and performance
Agenda item4.
Acting Executive Director's Report- Weinstein
Agenda item5.
Public Comment / Other Business
Agenda item6.
Adjournment / Next Meeting
The next meeting of the Clipper® Executive Board will be held Monday, August 26, 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.