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23-0461
| 1 | 2a. | | Minutes | Minutes of the February 27, 2023 Meeting | | |
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23-0462
| 1 | 3a. | | Contract | Clipper® Contract Approval -Software Design to Support Third Party Integrations into the Next-Generation Clipper® (C2) System: Trapeze Software Group ($1,069,523) | adopted | Pass |
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23-0464
| 1 | 3b. | | Report | Clipper® Contract - Regional Transit Connection (RTC) Operations: TransSIGHT LLC ($1,565,250)
Request for approval of a contract with TransSIGHT for eligibility verification and customer service for the Regional Transit Connection (RTC) program in an amount not to exceed $1,565,250 | adopted | Pass |
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23-0463
| 1 | 3c. | | Contract | Clipper® Unregistered Inactive Funds Disbursement ($4,000,000)
Request Board approval of a resumption of disbursements of money, representing balances on unregistered inactive Clipper cards, from the Clipper Float Account toward application of Clipper program operating expenses -- in this specific instance, $4,000,000 for the FY 23/24 Clipper Operating Budget | adopted | Pass |
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23-0465
| 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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23-0466
| 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 February 2023 meeting | | |
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