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Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 1/27/2020 1:30 PM Minutes status: Final  
Meeting location: Bay Area Metro Center 375 Beale Street San Francisco, CA 94105 Board Room – 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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   Action details Not available
20-0190 12b. ContractClipper® Contract Change Order Amendment - Clipper® Program SSAE 18 Audit: Cubic Transportation Systems, Inc. ($200,000)   Action details Not available
20-0087 13a. ReportClipper® Executive Board 2020 Meeting Calendar Request Board approval of Clipper Executive Board 2020 Meeting Calendar.approved as amendedPass Action details Media Media
20-0164 14a. ReportCalifornia Integrated Travel Project (Cal-ITP) Update Board members about the Cal-ITP and statewide fare payment initiatives.   Action details 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.   Action details 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.   Action details Media Media
20-0206 15. ReportExecutive Director’s Report   Action details Media Media