Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 4/17/2017 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_04-17-2017_Clipper_Exec_Board_Full_Packet_rev.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2428 12a. MinutesMinutes of March 20, 2017 Meeting   Action details Not available
17-2485 12b. ContractContract Change Order Amendment - Clipper® Program SSAE 16 Audit: Cubic Transportation Systems, Inc. ($200,000)   Action details Not available
17-2457 13a. ContractContract Change Order - Five Year Operation and Maintenance Extension: Cubic Transportation Systems (Cubic) ($25,000,000 annually) Request for an extension of the Cubic contract to operate and maintain Clipper® to ensure smooth transition to a Next-Generation Clipper® contract.adoptedPass Action details Media Media
17-2435 13b. ContractProposed Revisions to Clipper® Memorandum of Understanding (MOU) and Executive Board Procedures Amendments and Revisions to the Clipper® MOU and Executive Board Procedures Manual.approved as amendedFail Action details Media Media
17-2435 13b. ContractProposed Revisions to Clipper® Memorandum of Understanding (MOU) and Executive Board Procedures Amendments and Revisions to the Clipper® MOU and Executive Board Procedures Manual.approved as amendedFail Action details Media Media
17-2435 13b. ContractProposed Revisions to Clipper® Memorandum of Understanding (MOU) and Executive Board Procedures Amendments and Revisions to the Clipper® MOU and Executive Board Procedures Manual.approvedPass Action details Media Media
17-2458 14a. ReportClipper® Cardholder License Agreement Revisions to the current Clipper® Cardholder Agreement.   Action details Media Media
17-2437 14b. ReportCurrent Clipper® Program Update Current Clipper® System Operations Update.   Action details Media Media
17-2429 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