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Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 2/24/2020 1:30 PM Minutes status: Final  
Meeting location: San Francisco Bay Area Rapid Transit District 344 20th Street, 3rd Floor Oakland, CA 94612 BART Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: February 24, 2020 - Clipper Executive Board
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0230 12a. MinutesMinutes of the January 27, 2020 Meeting   Action details Not available
20-0336 13a. ReportClipper® Executive Board Election of Chair and Vice Chair Nomination and Election of the Chair and Vice Chair of the Clipper Executive Board.approvedPass Action details Media Media
20-0337 13b. ReportApplication of $1.6M in Reserves to the Fiscal Year (FY) 2019-2020 Clipper® Operating Budget Approval of the application of $1.6M held in reserve to expenses set forth in the Clipper Operating Budget for FY 2019-2020.approvedPass Action details Media Media
20-0294 14a. ReportClipper® Draft Two Year Budget and Work Plan Draft Clipper budget and work plan for Fiscal Years (FY) 2020-2021 and 2021-22 for the Executive Board’s review and discussion. Staff plan to bring this item to the Board in March 2020 for approval.   Action details Media Media
20-0295 14b. ReportCurrent Clipper® System Update Update 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 January 2020 meeting.   Action details Media Media
20-0296 14c. ReportNext Generation Clipper® System Update Update on key developments related to the implementation of the Next Generation Clipper System Integrator project.   Action details Media Media