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20-0632
| 1 | 2a. | | Minutes | Minutes of the April 13, 2020 Meeting | | |
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20-0652
| 1 | 3a. | | Report | Clipper® Two Year Budget and Work Plan
The Clipper budget and work plan for Fiscal Years (FY) 2020-2021 and 2021-22 for the Executive Board’s review and approval. | approved | Pass |
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20-0653
| 1 | 3b. | | Contract | Clipper® Contract Amendments - Customer Research, Education and Outreach: MIG, Inc. ($1,335,000), Caribou Public Relations ($150,000) and Resource Development Associates ($150,000)
Request for approval of contract actions for Clipper customer research, education and outreach: contract amendments for MIG, Inc. ($1,335,000), Caribou Public Relations ($150,000) and Resource Development Associates ($150,000). | approved | Pass |
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20-0654
| 1 | 3c. | | Contract | Clipper® In-Person Customer Service Centers (IPCSCs) Contract Actions: Contract Amendment - Faneuil, Inc. ($425,000); Contract - Nematode Holdings, LLC ($335,000) and Funding Agreement Amendment - Alameda-Contra Costa Transit District ($250,000)
Request for approval of contract actions for Clipper in-person customer service centers: Faneuil, Inc. ($425,000), Nematode Holdings, LLC ($335,000) and Alameda-Contra Costa Transit District ($250,000). | approved | Pass |
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20-0655
| 1 | 3d. | | Report | Proposed Amendment to Clipper® Memorandum of Understanding (MOU)
Executive Board’s review and approval of regional cost-sharing agreements incorporated in proposed Amendment 2 to the Amended and Restated Clipper® Memorandum of Understanding. | | |
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20-0656
| 1 | 3e. | | Contract | Next Generation Clipper® Contract Change Order - Computer Aided Dispatch and Automated Vehicle Location (CAD/AVL) Integration Implementation: Cubic Transportation Systems, Inc. (Cubic) ($1,800,000)
Request for approval of a Change Order for integration of Next Generation Clipper onboard equipment with CAD/AVL systems. | approved | Pass |
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