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: Bill Churchill, Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan, and Jeffrey Tumlin
Robert Powers, Chair; April Chan, Vice Chair
Members: Bill Churchill, Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh, Denis Mulligan, and Jeffrey Tumlin
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Consent Calendar
Agenda item2a.
Minutes of the August 28, 2023 Meeting
Agenda item2b.
Clipper® Next Generation Customer Service Center - WSP USA Services Inc. Change Order ($849,140)
Agenda item3.
Approval
Agenda item3a.
Change Order Amendment to Card Order Change Order - CO 145
Agenda item4.
Information
Agenda item4a.
Clipper® Schedule, Implementation, and Deployment Update
Update on key developments related to the implementation of the current and Next Generation Clipper System (C2).
Agenda item4b.
Current Clipper® Operations and Performance Update
Update on current Clipper system operations and performance
Agenda item4c.
Proposed 2024 Clipper Executive Board Calendar
Agenda item4d.
Acting Clipper Executive Director
Update on Clipper Executive Director position.
Update on Clipper Executive Director position.
Agenda item5.
Executive Director's Report Kuester
Agenda item6.
Public Comment / Other Business
Agenda item7.
Adjournment / Next Meeting
The next meeting of the Clipper® Executive Board will be held Monday, November 27, 2023, at Bay Area Metro Center, Board Room 1st Floor, 375 Beale Street, San Francisco CA 94105. Any changes to the schedule will be duly noticed to the public.