Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 5/22/2017 1:30 PM Minutes status: Final  
Meeting location: Board Room – 1st Floor Bay Area Metro Center 375 Beale Street San Francisco, CA 94105
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 00_05-22-2017_Special_Clipper_Exec_Board_Full_Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2519 12a. MinutesMinutes of April 17, 2017 Meetingapproved  Action details Not available
17-2589 12b. ContractContract Amendment - Clipper® Technical Advisor Contract: CH2M Hill, Inc. ($800,000)recommended for approvalPass Action details Not available
17-2533 12c. ContractContract Amendment - Operational Monitoring and Reporting: Resource Development Associates, Inc. (RDA) ($200,000)recommended for approvalPass Action details Not available
17-2524 13a. ReportNext Generation Clipper® (C2) System Integrator Request for Proposal (RFP) Review of Industry Feedback from the C2 Draft RFP.   Action details Media Media
17-2521 13b. ReportNext Generation Clipper® (C2) Public Engagement Update on C2 public engagement efforts.   Action details Media Media
17-2534 13c. ReportClipper® Operating Rules Initiation of review of the Clipper® Operating Rules for potential updating and changes.   Action details Media Media
17-2430 13d. ReportFord GoBike Update Use of Clipper® as identification on Ford GoBike.   Action details Media Media