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19-0937
| 1 | 2a. | | Minutes | Minutes of the August 19, 2019 Meeting | | |
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19-1007
| 1 | 2b. | | Contract | Clipper® Contract Amendment - Technical, Strategic, and Long-Range Planning: Invoke Technologies ($200,000) | | |
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19-0960
| 1 | 3a. | | Report | Fare Coordination and Integration Work Program
Request for Board approval of the following items related to regional fare coordination and integration efforts:
1. Establishment of a Fare Integration Task Force as a special committee of the Clipper Executive Board.
2. Designation of Chair and Vice Chair of a Fare Integration Task Force.
3. Confirmation of a project management structure for a Fare Integration Task Force.
4. Authorization of MTC staff to request Commission allocation of up to $599,839 in residual funds available from Regional Measure 2 (RM 2) to fund a fare coordination and business case study scope of work. | approved | Pass |
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19-0963
| 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 August 2019 meeting. | | |
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19-0964
| 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, focusing on recent strategies on next generation onboard equipment and an update on the Next Generation Clipper customer service center procurement. | | |
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