Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 4/16/2018 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: 04-16-2018 Clipper Exec Board FINAL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0155 12a. MinutesMinutes of February 26, 2018 Meeting   Action details Not available
18-0231 12b. ContractContract Amendment - Legal Services for Procurement of the Next-Generation Clipper® (C2) System: Thompson Coburn LLP (Thompson Coburn) ($100,000)   Action details Not available
18-0230 12c. ContractContract Change Order Amendment - Clipper® Program SSAE 16 Audit: Cubic Transportation Systems, Inc. ($200,000)   Action details Not available
18-0235 12d. ContractContract Amendment - Clipper® Consultant Services: Invoke Technologies, Inc. ($200,000)   Action details Not available
18-0232 13a. ContractContract Actions - Clipper® In-Person Customer Services i. Contract Amendment - Clipper® Customer Service Center Operations at Embarcadero Bay Area Rapid Transit (BART) Station: Faneuil, Inc. ($410,000) ii. Contract Amendment - Clipper® Customer Service Center Operations at the San Francisco Ferry Building: Nematode Holdings, LLC ($265,000) iii. Funding Agreement Amendment - Clipper® Customer Service Center Operations 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.approvedPass Action details Media Media
18-0233 13b. ContractContract Actions - Customer Research, Education and Outreach for the Clipper® Program i. Contract Amendment - Customer Information Services: MIG, Inc. ($625,000) ii. Contract Amendment - Distribution and Communications Planning and Support Services: Synapse Strategies ($250,000) iii. Contract Amendment - Clipper® Customer Education/Outreach Services: Caribou Public Relations ($200,000) iv. Contract Amendment - Electronic Payments Consultant Assistance Services: Resource Development Associates, Inc. ($200,000) Contract Actions for Customer Research, Education, Outreach, and Operational Monitoring for the Clipper® Program.approvedPass Action details Media Media
18-0234 13c. ReportProposed Revisions to Clipper® Executive Board Policy Update to Clipper® Executive Board Policy.   Action details Media Media