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Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 7/27/2020 1:35 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: July 27, 2020 - Clipper Executive Board
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1035 12a. MinutesMinutes of the June 22, 2020 Meeting   Action details Not available
20-1111 12b. ContractClipper® Contract Change Order Amendment - Clipper Card Procurement: Cubic Transportation Systems, Inc. ($4,000,000)   Action details Not available
20-1116 23a. ReportNext-Generation Clipper® Payment Services Request for Proposals (RFP) Request for approval to issue an RFP for payment gateway and acquirer services for the next-generation Clipper (C2) system.approvedPass Action details Media Media
20-1112 14a. ReportLaunch of New Clipper® Website Information on the launch of the new Clipper website.   Action details Media Media
20-1113 14b. ReportCurrent Clipper® System Update 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 June 2020 meeting.   Action details Media Media
20-1114 14c. ReportClipper® START Update Update on the Clipper START program.   Action details Media Media
20-1115 14d. 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
20-1117 14e. ReportOpen Payment Acceptance Strategy Update on the “Open Payment” concept and on the current strategy and recommendations for open payment acceptance.   Action details Media Media
20-1118 14f. ReportClipper® Mobile Card Fee Update Information on the recommended mobile card fee policy.   Action details Media Media