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19-0428
| 1 | 2a. | | Minutes | Minutes of the April 15, 2019 Meeting | | |
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19-0429
| 1 | 3a. | | Contract | Contract Amendment - Clipper® Technical Advisor: CH2M Hill, Inc. ($800,000)
Request to Executive Board approval of a contract amendment between MTC and CH2M Hill, Inc. (CH2M Hill), in an amount not to exceed $800,000 for continued technical oversight and advice services for the Clipper program in FY 2019-20. This contract amendment was contemplated and is included in the Two Year Clipper Budget and Work Plan approved by the Clipper Executive Board on March 18, 2019. | approved | Pass |
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19-0431
| 1 | 4a. | | Report | Current Clipper® System Update
Update Board members on the current Clipper program. Clipper staff last updated this Board on the ongoing work and projects related to the current Clipper system at the March 2019 meeting. | | |
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19-0432
| 1 | 4b. | | Report | Next Generation Clipper® System Update
Update Board members on key developments related to the implementation of the next generation Clipper System Integrator project, provide an overall program update, and to highlight key features of the next-generation Clipper mobile app. | | |
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19-0618
| 1 | 4c. | | Report | Clipper® Mobile App Features and System
Update Board members on plans for the new Clipper mobile app for fare payment. | | |
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