Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 11/21/2022 1:30 PM Minutes status: Final  
Meeting location: REMOTE
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 November 21, 2022 Clipper Executive Board
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-1708 12a. MinutesMinutes of the October 17, 2022 Meeting   Action details Media Media
22-1715 13a. ContractClipper Contract Change Order Amendment - Clipper Card Procurement: Cubic Transportation Systems, Inc. ($2,000,000) Request for approval of a Change Order Amendment for procurement of Clipper cards: Cubic Transportation Systems, Inc. (Cubic) ($2,000,000)adoptedPass Action details Media Media
22-1599 13b. ContractContract Amendment - Next Generation Clipper® System Advisor Contract: IBI Group (IBI) ($1,800,000) Request for approval of a contract amendment with IBI to provide technical advice to MTC and the transit operators.adoptedPass Action details Media Media
22-1718 14a. ReportClipper® Schedule, Implementation, and Deployment Update Update on key developments related to the Next Generation Clipper System (C2)   Action details Media Media
22-1709 14b. ReportCurrent 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 October 2022 meeting   Action details Media Media
22-1717 14c. ReportClipper® Budget Update An update on the Approved Clipper budget and work plan for Fiscal Years (FYs) 2022-23 and 2023-24 for the Executive Board’s review   Action details Media Media