Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 9/23/2024 1:30 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0986 12a. MinutesMinutes of the July 22, 2024 Meeting   Not available Not available
24-0985 13a. ReportClipper® 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.   Not available Media Media
24-0984 13b. ReportCurrent Clipper® Operations and Performance Update Update on current Clipper System operations and performance   Not available Media Media
24-1120 14a. ReportClipper 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).   Not available Media Media
24-1121 14b. ReportContract 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).   Not available Media Media
24-1122 14c. ReportProposed 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.   Not available Media Media