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19-1358
| 1 | 2a. | | Minutes | Minutes of the November 18, 2019 Meeting | | |
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19-1371
| 1 | 3a. | | Contract | Clipper® Memorandum of Understanding (MOU) and 2020 Executive Board Calendar
Request Board approval of 2020 Clipper Executive Board Calendar and update board members on attendance requirements and delegation authority under the Clipper® Amended and Restated Clipper MOU. | approved as amended | Pass |
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19-1372
| 1 | 3b. | | Report | Clipper® Unregistered Inactive Funds Disbursement
Request Board approval of a third disbursement of money, representing balances on unregistered inactive Clipper cards, from the Clipper Float Account to the Clipper Operating Budget, while also setting aside funds within the Float Account as a reserve to cover past and potential future use of inactive Clipper cards. | approved as amended | Pass |
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20-0042
| 1 | 4a. | | Report | Clipper® START Means-Based Pilot Program Update
Update on the Clipper START regional means-based transit fare discount pilot program. | | |
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19-1375
| 1 | 4b. | | 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 November 2019 meeting. | | |
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19-1376
| 1 | 4c. | | 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 updates regarding accelerated deployment and the Clipper mobile app. | | |
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