24-0986
| 1 | 2a. | | Minutes | Minutes of the July 22, 2024 Meeting | | |
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24-0985
| 1 | 3a. | | Report | Clipper® Schedule, Implementation, and Deployment Update
Update on key developments related to the implementation of the Next Generation Clipper System (C2). The President of Cubic Transportation Systems will be in attendance to provide a system integrator progress report. | | |
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24-0984
| 1 | 3b. | | Report | Current Clipper® Operations and Performance Update
Update on current Clipper System operations and performance | | |
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24-1120
| 1 | 4a. | | Report | Clipper Contract Change Order Amendment - Clipper Card Procurement: Cubic Transportation Systems, Inc. ($1,000,000)
Request for approval of a Change Order Amendment for procurement of Clipper cards: Cubic Transportation Systems, Inc. (Cubic) ($1,000,000). | adopted | Pass |
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24-1121
| 1 | 4b. | | Report | Contract Change Order Amendment - Operations and Maintenance Extension: Cubic Transportation Systems, Inc. ($20,000,000)
Request for approval of a Contract Change Order Amendment for a 20 Month operations and maintenance (O&M) period to the original Clipper (C1) Contract: Cubic Transportation Systems, Inc. (Cubic) ($20,000,000). | adopted | Pass |
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24-1122
| 1 | 4c. | | Report | Proposed Amendment 1 to 2022 Amended and Restated Clipper® Memorandum of Understanding (“MOU”)
The Clipper Executive Board’s review and approval of proposed Amendment 1 to the 2022 Amended and Restated Clipper® MOU. | adopted | Pass |
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