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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: 6/22/2020 1:35 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: June 22, 2020 - Clipper Executive Board
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0853 13a. MinutesMinutes of the May 11, 2020 Meeting   Not available Not available
20-0915 13b. ContractClipper® Purchase Order - Network Services: AT&T ($400,000)   Not available Not available
20-0916 13c. ContractClipper® Contract Change Order - Price Adjustment: Cubic Transportation Systems, Inc. (Cubic) ($56,498)   Not available Not available
20-0917 14a. ContractProposed 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® MOU.   Not available Media Media
20-0981 14b. ReportUse of Program Contingency to Procure Next-Generation Equipment and Support Operator-Requested Enhancements Request for approval to use program contingency to procure equipment and support operator-requested enhancements for the Next-Generation Clipper® Program.   Not available Media Media
20-0981 14b. ReportUse of Program Contingency to Procure Next-Generation Equipment and Support Operator-Requested Enhancements Request for approval to use program contingency to procure equipment and support operator-requested enhancements for the Next-Generation Clipper® Program.   Not available Media Media
20-0919 15a. ReportCurrent Clipper® System Update Board members on the current Clipper system. Clipper staff last updated this Board on the ongoing work and projects related to the current Clipper system at the April 2020 meeting.   Not available Media Media
20-1023 15b. ReportClipper® START Means-Based Pilot Program Update Update on the Clipper START means-based pilot program.   Not available Media Media
20-0921 15c. ReportNext Generation Clipper® System Update Update on key developments related to the implementation of the Next Generation Clipper System Integrator project.   Not available Media Media
20-0982 15d. ReportClipper® Fiscal Year 2020-2021 Operating Budget Update Update on the Coronavirus Aid, Relief, and Economic Security (CARES) Act funding and Impacts to the Clipper Budget.   Not available Media Media