Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 10/24/2016 3:30 PM Minutes status: Final  
Meeting location: San Francisco Bay Area Rapid Transit District 344 20th Street, 3rd Floor Oakland CA, 94612 BART Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 00_Agenda CEB_Oct 2016_FINAL_FULL_PACKET_rev
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-1947 12a. MinutesMinutes of September 26, 2016 meeting   Action details Not available
15-1949 12b. ContractClipper® Program Contract Actions i. Contract Change Order - Implementation of Sonoma-Marin Area Rail Transit District (SMART) 31-Day Pass: Cubic Transportation Systems, Inc. ($175,000) ii. Contract Amendment - Modification of SMART Ticket Vending Machines to support Vending of SMART 31-Day Pass: VenTek Transit, Inc. ($125,000)   Action details Not available
15-2025 13a. ContractClipper® Contract Change Order - Bus Device Installation Kits: Cubic Transportation Systems, Inc. ($1,700,000) Procurement of Clipper® on-board equipment to support transit operator fleet expansion and replacement.adoptedPass Action details Media Media
15-1967 14a. ReportClipper® In-Person Customer Service Centers (IPCSCs) Update on Clipper® In-Person Customer Service Strategy   Action details Media Media
15-1968 14b. ReportComparison of Clipper® and FasTrak® Programs Comparison of the Regional Clipper® and FasTrak® Programs.   Action details Media Media
15-2026 14c. ReportNext-Generation Clipper® (C2) System Integrator Request for Proposal (RFP) Development Update on the progress of the C2 System Integrator RFP.   Action details Media Media
15-2027 14d. ReportNext-Generation Clipper® (C2) System Integrator Assumption of Clipper® Operations Discussion of the benefits and risks of the C2 contractor assuming Clipper® operations.   Action details Media Media