Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 9/10/2018 1:30 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: September 10, 2018 - Special Clipper Executive Board - Revised 2
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0530 12a. MinutesMinutes of June 4, 2018 Meeting   Action details Not available
18-0685 12b. ContractClipper® Purchase Order - Network Services: AT&T ($400,000)   Action details Not available
18-0686 12c. ContractClipper® Contract Change Order Amendment - Clipper® Card Procurement: Cubic Transportation Systems, Inc. ($2,000,000)   Action details Not available
18-0687 13a. ContractClipper® Contract: Next Generation Clipper® (C2) Regional Fare Payment System Integrator: Cubic Transportation Systems, Inc. ($461,000,000) Recommendation of award of a contract to design, develop, install, test, integrate, operate, maintain, and refresh the C2 System.adoptedPass Action details Media Media
18-0688 13b. ContractClipper® Contract Amendment - Next Generation Clipper® System Advisor Contract: IBI Group ($1,400,000) Approval of a contract amendment with IBI in an amount not to exceed $1,400,000 for continued support to the C2 project.adoptedPass Action details Media Media