Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 2/26/2018 1:30 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: 02-26-2018 Clipper Exec Board Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0077 12a. MinutesMinutes of January 22, 2018 Meeting   Action details Not available
18-0079 12b. ReportClipper® Contract Change Order - Water Emergency Transportation Authority (WETA) Expansion: Richmond and San Francisco Ferry Terminals: Cubic Transportation Systems, Inc. ($60,000)   Action details Media Media
18-0080 13a. ReportClipper® Inactive Unregistered Card Funds Disbursement Disbursement of Inactive Unregistered Card Funds to the Clipper® Budget.approvedPass Action details Media Media
18-0081 13b. ReportClipper® Two Year Operating and Capital Budget and Work Plan Clipper® budget and work plan for FY 2018-19 and 2019-20.approvedPass Action details Media Media
18-0082 14a. ReportNext-Generation Clipper® (C2) System Integrator Request for Proposal (RFP) Update on the C2 System Integrator RFP.   Action details Media Media
18-0135 14b. ReportNext-Generation Clipper (C2) Public Engagement Update on the C2 Public Engagement Campaign.   Action details Media Media