Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 9/21/2020 1:35 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: September 21, 2020 - Clipper Executive Board
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1326 12a. MinutesMinutes of the August 17, 2020 Meeting   Action details Not available
20-1347 13a. ContractClipper® Contract Amendment - Customer Research, Education and Outreach: MIG, Inc. ($1,800,000) Request for approval of contract amendment for MIG, Inc. for Clipper public education and outreach ($1,800,000).approvedPass Action details Media Media
20-1349 14a. 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 August 2020 meeting.   Action details Media Media
20-1350 14b. 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