Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 7/19/2021 12:30 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: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0836 12a. MinutesMinutes of the May 17, 2021 Meeting   Action details Not available
21-0958 12b. ContractClipper® Purchase Order - Network Services: AT&T ($400,000)   Action details Not available
21-0969 13a. ReportClipper® Executive Board - Fare Integration Task Force Approval of Appointment of Michelle Bouchard to the Fare Integration Task Force Approval of Chair’s Appointment to the Fare Integration Task Force.approvedPass Action details Media Media
21-0837 14a. ReportCurrent 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 May 2021 meeting.   Action details Media Media
21-0838 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