Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 3/20/2017 3:30 PM Minutes status: Final  
Meeting location: Caltrain / SamTrans 1250 San Carlos Ave, 2nd Floor San Carlos CA, 94070 Caltrain / SamTrans Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 00_03-20-2017_Clipper_Exec_Board_Full_Packet_v2.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2336 12a. MinutesMinutes of February 27, 2017 Meeting   Action details Not available
17-2337 13a. ContractContract Actions - Clipper® In-Person Customer Services i. Contract - Customer Service Center at Embarcadero San Francisco Bay Area Rapid Transit (BART) Station Operations: Faneuil, Inc. ($900,000) ii. Contract Amendment - Customer Service Center at San Francisco Ferry Building Operations: Nematode Holdings, LLC ($300,000) iii. Funding Agreement Amendment - Customer Service Center at Alameda-Contra Costa Transit District (AC Transit) Headquarters: AC Transit ($250,000) Contract Actions for IPCSCs at Embarcadero Station, Ferry Building, and AC Transit.adoptedPass Action details Media Media
17-2356 13b. ContractContract Actions - Customer Research, Education and Outreach for the Clipper® Program i. Contract Amendment - Customer Information Services: MIG, Inc. ($550,000) ii. Contract - Distribution and Communications Planning and Support Services: Synapse Strategies ($260,000) iii. Contract - Clipper® Customer Education/Outreach Services: Caribou Public Relations ($200,000) Contract Actions for Customer Research, Education, and Outreach for the Clipper® Program.adoptedPass Action details Media Media
17-2338 14a. ReportUtah Transit Authority (UTA) Fare Payment Program Update on UTA’s experience with open payment and the FAREPAY smart card program.   Action details Media Media
17-2373 14b. ContractProposed Clipper® Contract Extension Update on the proposed contract extension with current Clipper® Contractor.   Action details Media Media
17-2340 14c. ReportNext-Generation Clipper® (C2) Request for Proposal (RFP) for Industry Review Update on the C2 System Integrator RFP for Industry Review.   Action details Media Media