BART Board Room- 1st Floor
Bay Area Rapid Transit
2150 Webster Street
Oakland , CA 94612
Agenda Items
Roster
Robert Powers, Chair; April Chan, Vice Chair
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 January 22, 2024 Meeting
Agenda item3.
Approval
Agenda item3a.
Election of Clipper Executive Board Chair and Vice Chair
Nomination and Election of the Chair and Vice Chair of the Clipper Executive Board
Agenda item3b.
Regional Transit Connection (RTC) Clipper Access Replacement Policy Revision
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 item5.
Acting Executive Director's Report- Weinstein
Agenda item6.
Public Comment / Other Business
Agenda item7.
Adjournment / Next Meeting
The next meeting of the Clipper Executive Board will be held on March 25, 2024,1:30 p.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.
The next meeting of the Clipper Executive Board will be held on March 25, 2024,1:30 p.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.