Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 3/18/2019 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: March 18, 2019 - Clipper Executive Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0178 13a. MinutesMinutes of the February 25, 2019 Meeting   Action details Not available
19-0212 14a. ReportClipper® Two Year Budget and Work Plan Approval of Clipper Two Year Operating and Capital Budget and Work Plan.approvedPass Action details Media Media
19-0226 14b. ContractClipper® Contract Amendment - Next Generation Clipper System Advisor Contract: IBI Group (IBI) ($4,000,000) Approval of a contract amendment with IBI in an amount not to exceed $4 million for continued support to the next generation Clipper system project.approvedPass Action details Media Media
19-0213 15a. ReportCurrent Clipper® Program Update Update on the current Clipper system.   Action details Media Media
19-0214 15b. ReportNext Generation Clipper® System Integrator Implementation Update Update on the Next-Generation Clipper System Implementation.   Action details Media Media