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23-0105
| 1 | 2a. | | Minutes | Minutes of the November 21, 2022 Meeting | | |
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23-0131
| 1 | 2b. | | Contract | Clipper® Contract Change Order Amendment - Statement on Standards for Attestation Engagement No. 18 (SSAE 18) Annual Audit of Clipper Program:
Cubic Transportation Systems, Inc. (Cubic) ($200,000)
Request for approval of Clipper Contract Change Order No. 159, Amendment No. 10 - Clipper Program SSAE 18 Audit for FY 2022-23: Cubic Transportation Systems, Inc. ($200,000). | | |
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23-0106
| 1 | 3a. | | Contract | Special Election of Clipper® Executive Board Vice Chair
Nomination and Special Election of the Vice Chair of the Clipper Executive Board | adopted | Pass |
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23-0191
| 1 | 3b. | | Contract | Clipper® Contract Amendment - Next Generation Clipper Library Ticket Vending Machines Integration: VenTek Transit Inc. ($900,000)
Request for approval of a Contract Amendment for integration of next generation Clipper software into the current Clipper Ticket Vending Machines (TVMs): VenTek Transit Inc. (VenTek) ($900,000) | adopted | Pass |
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23-0161
| 1 | 4a. | | Report | Clipper® Schedule, Implementation, and Deployment Update
Update on key developments related to the Next Generation Clipper System (C2) | | |
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23-0108
| 1 | 4b. | | Report | 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 November 2022 meeting | | |
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