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Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 5/11/2020 1:40 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
*** PLEASE NOTE MEETING START TIME ***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: May 11, 2020 - Clipper Executive Board Rev
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0632 12a. MinutesMinutes of the April 13, 2020 Meeting   Action details Not available
20-0652 13a. ReportClipper® 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.approvedPass Action details Media Media
20-0653 13b. ContractClipper® 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).approvedPass Action details Media Media
20-0654 13c. ContractClipper® 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).approvedPass Action details Media Media
20-0655 13d. ReportProposed 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.   Action details Media Media
20-0656 13e. ContractNext 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.approvedPass Action details Media Media