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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: 11/16/2020 1:35 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: November 16, 2020 - Clipper Executive Board
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1553 12a. MinutesMinutes of the October 19, 2020 Meeting   Not available Not available
20-1650 12b. ContractClipper® Change Order - Clipper START Expansion: Cubic Transportation Systems, Inc. (Cubic) (Not to Exceed $402,000)   Not available Not available
20-1590 12c. ContractApproval of Regional Measure 2 Funding Allocation - Mobile Launch ($1,200,000)   Not available Not available
20-1554 13a. ContractClipper® Operating Rules - Proposed Revisions Amendments to the Clipper Operating Rules.   Not available Media Media
20-1591 13b. Report2021 Clipper® Executive Board Calendar Request Board approval of 2021 Clipper Executive Board Calendar.   Not available Media Media
20-1592 13c. ReportNext-Generation Clipper (C2) System Integrator Contract Change Order - Bay Area Rapid Transit (BART) and San Francisco Municipal Transportation Agency (SFMTA) Tri Reader 4 (TR4) Card Validator Integration with Exercise of Open Payments Option: Cubic Transportation Systems, Inc. (Cubic) ($13,600,000) Request for approval of a Change Order to implement the TR4, Cubic’s next-generation card validator, on BART and SFMTA equipment and exercise the Open Payments Option.   Not available Media Media
20-1593 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 October 2020 meeting.   Not available Media Media
20-1594 14b. 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