Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 10/18/2021 2:00 PM Minutes status: Final  
Meeting location: 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
21-1243 12a. MinutesMinutes of the September 20, 2021 Meeting   Action details Not available
21-1288 13a. Report2022 Clipper® Executive Board Calendar Request Board approval of 2022 Clipper Executive Board Calendar.approvedPass Action details Media Media
21-1344 13b. ContractNext Generation Clipper® (“C2”) System Integration Contract Change Order - Mobile Provider Fees: Cubic Transportation Systems, Inc. (Cubic) ($15,000,000) Request for approval of a Change Order for the inclusion of mobile card provisioning and trip planner fees charged by Google and Apple as pass-through fees to the C2 System Integrator Contract (“Contract”).approvedPass Action details Media Media
21-1244 14a. ReportCurrent Clipper® Operations and Performance Update Update on current Clipper system operations and performance. Clipper staff last updated this Board on the ongoing work and projects related to the current Clipper system at the September 2021 meeting.   Action details Media Media
21-1245 14b. ReportClipper® Implementation Update Update on key developments related to the implementation of the Current and Next Generation Clipper system.   Action details Media Media
21-1420 1  ReportCorrespondence Received   Action details Media Media