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21-0570
| 1 | 4a. | | Minutes | Minutes of the April 9, 2021 Meeting | | |
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21-0607
| 1 | 4b. | | Contract | Customer Account Management Platform Contract Actions:
i. Purchase Order Amendment - Technical Salesforce Integration and Administration Services: Sapient Corporation ($2,467,845)
ii. Purchase Order Amendment - Salesforce Licenses: Carahsoft Technology Corp ($209,500) | | |
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21-0638
| 1 | 4c. | | 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) | | |
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21-0639
| 1 | 4d. | | Contract | Contract Amendment - Customer Research, Education and Outreach for the Clipper® Program: MIG, Inc. (MIG) ($1,500,000) | | |
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21-0651
| 1 | 4e. | | Contract | Contract - 511 Website Support Services: Kalamuna, Inc. ($2,000,000) | | |
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21-0716
| 1 | 4f. | | Contract | Contract - Grant Agreement between Metropolitan Transportation Commission and State of California, Wildlife Conservation Board to Fund a Regional Conservation Investment Strategy for the North Bay Baylands ($640,000 incoming) | | |
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21-0753
| 1 | 4g. | | Report | Master Cooperative Agreement- Funding between Metropolitan Transportation Commission and California Department of Transportation for Design Services for Interstate 880 (I-880) Fiber Communications Project ($1,740,000) | | |
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21-0571
| 1 | 5a. | | Contract | Incident Management Program Update and Contract Actions:
i. Incident Management Program Update
ii. Contract - Incident Management Strategic Plan: Parsons Transportation Group, Inc. ($174,900)
iii. Contract - Traffic Incident Management Dashboard: mySidewalk, Inc. ($300,000)
Update on Incident Management Program and two contract actions. | adopted | Pass |
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21-0640
| 1 | 5b. | | Contract | Clipper® Contract: Next-Generation Clipper (C2) Customer Service Center: WSP USA Services, Inc. (WSP) ($20,709,014)
Approval to 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. | approved | Pass |
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