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23-0595
| 1 | 2a. | | Minutes | Minutes of the April 24, 2023 Meeting | | |
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23-0705
| 1 | 2b. | | Contract | Clipper® Purchase Order - Network Services
Request for approval of a Purchase Order for Clipper Network Services for Fiscal Year 2023-2024: AT&T ($400,000) | | |
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23-0703
| 1 | 3a. | | Contract | Clipper® In-Person Customer Service Centers Contract Actions
i. Contract Amendment - TTEC Government Solutions, LLC (TTEC) ($520,000);
ii. Contract Amendment - Nematode Holdings, LLC (Nematode) ($300,000);
iii. Funding Agreement Amendment - Alameda-Contra Costa Transit District (AC Transit) ($245,000) | adopted | Pass |
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23-0596
| 1 | 3b. | | Contract | Clipper® Two Year Budget and Work Plan
Clipper budget and work plan for Fiscal Years (FY) 2023-2024 and 2024-2025 for the Executive Board’s review and approval | adopted | Pass |
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23-0597
| 1 | 4a. | | Report | Clipper® Schedule, Implementation, and Deployment Update
Update on key developments related to the Next Generation Clipper System (C2) | | |
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23-0598
| 1 | 4b. | | Report | Current 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 April 2023 meeting | | |
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