Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 11/28/2016 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_11-28-2016_Clipper_Exec_Board_FULL_PACKET_rev
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-2043 12a. MinutesMinutes of October 24, 2016 meeting   Action details Not available
15-2054 12b. ReportClipper® Executive Board 2017 Calendar   Action details Not available
15-2070 13a. ContractContract Change Order Amendment - Clipper® Card Procurement: Cubic Transportation Systems, Inc. ($2,000,000) Annual procurement of Clipper® cards.adoptedPass Action details Media Media
15-2055 14a. ReportNext-Generation Clipper® (C2) Request for Proposals (RFP) Update Update on the C2 RFP for Industry Review.   Action details Media Media
15-2057 14b. ReportNext-Generation Clipper® (C2) System Integrator Request for Proposal (RFP) Development: Proposed Minimum Qualifications C2 System Integrator Proposer Minimum Qualifications.   Action details Media Media
15-2058 14c. ReportHardware Purchase, Ownership, and Maintenance Discussion on Purchase, Ownership, and Maintenance of Next-Generation Clipper® Hardware and Systems.   Action details Media Media