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22-0771
| 1 | 2a. | | Minutes | Minutes of the April 18, 2022 Meeting | | |
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22-0867
| 1 | 2b. | | Contract | Clipper® Purchase Order - Network Services: AT&T ($400,000) | | |
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22-0868
| 1 | 3a. | | Contract | Clipper In-Person Customer Service Centers Contract Actions:
i. Contract Amendment - TTEC Government Solutions, LLC ($485,000);
ii. Contract Amendment - Nematode Holdings, LLC ($300,000); and
iii. Funding Agreement Amendment - Alameda-Contra Costa Transit District ($250,000)
Approval of contract actions for Clipper in-person customer service centers: TTEC Government Solutions, LLC ($485,000), Nematode Holdings, LLC ($300,000) and Alameda-Contra Costa Transit District ($250,000). | approved | Pass |
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Media
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22-0773
| 1 | 4a. | | Report | Clipper® Schedule and Implementation Update
Update on key developments related to the implementation of the current and Next Generation Clipper system. | | |
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22-0772
| 1 | 4b. | | Report | Current Clipper® Operations and Performance Update
Update on current Clipper system operations and performance; Clipper staff last updated the Clipper Executive Board (CEB) on the ongoing work and projects related to the current Clipper system at the April 2022 meeting. | | |
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22-0869
| 1 | 4c. | | Report | Proposed Clipper® Amended and Restated Memorandum of Understanding (MOU)
MTC is preparing a draft of a new Clipper 2022 MOU to capture changes required to support the operation of the Next Generation Clipper System, including cost-sharing agreements for the System Integrator, Customer Service Center, Payment Services, and Fare Media Fulfillment Contracts. | | |
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22-0870
| 1 | 4d. | | Report | Draft Clipper® Two Year Budget and Work Plan
The Clipper budget and work plan for Fiscal Years (FYs) 2022-23 and 2023-24 for the Executive Board’s review and discussion. | | |
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