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19-0621
| 1 | 2a. | | Minutes | Minutes of the May 20, 2019 Meeting | | |
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19-0657
| 1 | 3a. | | Contract | Change Order - Clipper® Contract Price Schedule for FY 2016-2017: Cubic Transportation Systems, Inc. ($240,000)
Request for approval of a Change Order for Clipper Contract Price Schedule for FY 2016-2017: Cubic Transportation Systems, Inc. (Cubic) ($240,000). | approved | Pass |
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19-0622
| 1 | 3b. | | Allocation | Regional Fare Coordination and Integration
Update on Fare Integration Efforts and Request to Support Allocation of $599,839 in Regional Measure 2 (Project #34) Funds by MTC to develop an Integrated Fare Structure Program Business Case. | deferred | Pass |
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19-0701
| 1 | 3c. | | Contract | Change Order - Clipper® Contract Walgreens Commission Increase: Cubic Transportation Systems, Inc. ($760,000 annually)
Request for approval to increase commission paid to Walgreens from 2% to 3%. | approved | Pass |
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19-0704
| 1 | 3d. | | Contract | Proposal to Modify the Next Generation Clipper System Integrator Scope of Work Related to Faster Load Times (Accelerated C2 System Deployment)
Request approval from Board members to direct Cubic, as the Next Generation Clipper System Integrator, to modify the scope of work related to enabling faster load times at select devices. | approved | Pass |
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19-0624
| 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 May 2019 meeting. | | |
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19-0625
| 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 technical updates. | | |
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19-0699
| 1 | 4c. | | Report | Next Generation Clipper® Customer Service Center (CSC) Procurement Update
Update Board members on key developments in the Next Generation Clipper CSC procurement. The CSC procurement is one of four procurements currently planned for the Next Generation system, which also includes procurements for the System Integrator (completed), Fare Media, and a Payment Gateway. | | |
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