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Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 11/27/2023 12:15 PM Minutes status: Final  
Meeting location: Yerba Buena-1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Agenda Packet CEB 11_27_2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-1427 12a. MinutesMinutes of the October 23, 2023 Meeting   Action details Not available
23-1429 12b. ContractClipper® Contract Change Order - Price Adjustment for FYs 2021-2022 to 2023-2024: Cubic Transportation Systems, Inc. (Cubic) ($900,000)   Action details Not available
23-1431 12c. ContractClipper Contract Change Order No. 159, Amendment No. 11 - Clipper Program SSAE 18 Audit for FY 2023-24: Cubic Transportation Systems, Inc. ($210,000)   Action details Not available
23-1430 13a. ContractProposed 2024 Clipper Executive Board CalendaradoptedPass Action details Media Media
23-1432 14a. ReportClipper® Schedule, Implementation, and Deployment Update Update on key developments related to the implementation of the current and Next Generation Clipper System (C2).   Action details Media Media
23-1433 14b. ReportCurrent Clipper® Operations and Performance Update Update on current Clipper system operations and performance   Action details Media Media