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19-0775
| 1 | 2a. | | Minutes | Minutes of the June 17, 2019 Meeting | | |
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19-0790
| 1 | 2b. | | Contract | Clipper® Purchase Order - Network Services: AT&T ($400,000) | | |
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19-0820
| 1 | 3a. | | Contract | Change Order Amendments - Ticket Vending Machines (TVM) and Faregate Maintenance - Prevailing Wages: Cubic Transportation Systems, Inc. ($1,425,000)
Change Order Amendments - Adding Funds to Pay Prevailing Wages for TVM and Faregate Maintenance per California Labor Code and Federal Davis-Bacon Act: Cubic Transportation Systems, Inc. (Cubic) ($1,425,000). | adopted | Pass |
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19-0791
| 1 | 3b. | | Contract | Clipper® Contract Change Order Amendment - Clipper Card Procurement: Cubic Transportation Systems, Inc. ($4,000,000)
Request for approval of a Change Order Amendment for procurement of Clipper cards: Cubic Transportation Systems, Inc. (Cubic) ($4,000,000). | adopted | Pass |
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19-0808
| 1 | 3c. | | Report | Clipper® Executive Board Election of Vice Chair
Nomination and Election of the Vice Chair of the Clipper Executive Board. | approved | Pass |
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19-0793
| 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 June 2019 meeting. | | |
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19-0794
| 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 highlight key technical updates. | | |
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