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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 1/27/2020 1:30 PM Minutes status: Draft  
Meeting location: Bay Area Metro Center 375 Beale Street San Francisco, CA 94105 Board Room – 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: January 27, 2020 - Clipper Executive Board Rev
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0086 12a. MinutesMinutes of the December 16, 2019 Meeting   Not available Not available
20-0190 12b. ContractClipper® Contract Change Order Amendment - Clipper® Program SSAE 18 Audit: Cubic Transportation Systems, Inc. ($200,000)   Not available Not available
20-0087 13a. ReportClipper® Executive Board 2020 Meeting Calendar Request Board approval of Clipper Executive Board 2020 Meeting Calendar.   Not available Media Media
20-0164 14a. ReportCalifornia Integrated Travel Project (Cal-ITP) Update Board members about the Cal-ITP and statewide fare payment initiatives.   Not available Media Media
20-0191 14b. ReportCurrent 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 December 2019 meeting.   Not available Media Media
20-0192 14c. ReportNext Generation Clipper® System Update Update Board members on key developments related to the implementation of the Next Generation Clipper System Integrator project.   Not available Media Media
20-0206 15. ReportExecutive Director’s Report   Not available Media Media