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21-0514
| 1 | 2a. | | Minutes | Minutes of the March 22, 2021 Meeting | | |
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21-0548
| 1 | 3a. | | Report | Clipper® Contract: Next-Generation Clipper® (C2) Customer Service Center: WSP USA Services, Inc. (WSP) ($20,709,014)
Staff requests the Board’s approval to recommend to MTC that MTC enter into a contract with WSP USA Services, Inc. (WSP) in the amount of $20,709,014 as the customer service center vendor for the Next Generation Clipper® (C2) regional fare payment system. The initial term of the contract will be through June 30, 2027, with an option to extend the operations and maintenance work under the contract for up to three additional two-year periods. | approved | Pass |
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21-0547
| 1 | 3b. | | Report | Clipper® Two Year Budget and Work Plan
The Clipper budget and work plan for Fiscal Years (FYs) 2021-22 and 2022-23 for the Executive Board’s review and approval. | approved | Pass |
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21-0545
| 1 | 3c. | | Contract | Clipper® In-Person Customer Service Centers (IPCSCs) Contract Actions:
i. Contract Amendment - Faneuil, Inc. ($435,000);
ii. Contract Amendment - Nematode Holdings, LLC ($300,000); and
iii. 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. ($435,000), Nematode Holdings, LLC ($300,000) and Alameda-Contra Costa Transit District ($250,000). | approved | Pass |
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21-0546
| 1 | 3d. | | Contract | Contract Amendment - Customer Research, Education and Outreach for the Clipper® Program: MIG, Inc. (MIG) ($1,500,000)
Request for approval of a contract amendment for customer research, education and outreach for the Clipper program. | approved | Pass |
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21-0515
| 1 | 4a. | | Report | Current Clipper® System Update
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 March 2021 meeting. | | |
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21-0516
| 1 | 4b. | | Report | Next Generation Clipper® System Update
Update on key developments related to the implementation of the Next- Generation Clipper System Integrator project. | | |
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