Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Clipper Executive Board Agenda status: Final Meeting date/time: 12/16/2024 1:30 PM Minutes status: Draft   Meeting location: BART 2150 Webster Street, Board Room– 1st Floor Oakland, CA 94612 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Media   Attachments: Full Agenda Packet CEB 12_16_2024 Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 24-1599 1 2a.   Minutes Minutes of the November 18, 2024 Meeting     Not available Not available 24-1603 1 2b.   Report Clipper® Contract Change Order Amendment - Statement on Standards for Attestation Engagement (SSAE) No. 18 Annual Audit of Clipper Program: Cubic Transportation Systems, Inc. (Cubic) ($200,000)     Not available Not available 24-1602 1 2c.   Report Current Clipper® Operations and Performance Update     Not available Not available 24-1600 1 3a.   Report Clipper® Schedule, Implementation, and Deployment Update Update on key developments related to the Next Generation Clipper System (C2). Senior Staff from Cubic Transportation Systems will provide a system integrator progress report.     Not available Media 24-1601 1 3b.   Report Next Generation Clipper® Transition Plan and Overview Plan to transition current Clipper cardholders to the Next Generation account-based system, including an overview of the new features, functions, and capabilities of the account-based system and their availability.     Not available Media