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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 5/16/2022 1:30 PM Minutes status: Draft  
Meeting location: REMOTE (In person option available)
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Full Packet, Item 6 Handout Public Comment CEB
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-0771 12a. MinutesMinutes of the April 18, 2022 Meeting   Not available Not available
22-0867 12b. ContractClipper® Purchase Order - Network Services: AT&T ($400,000)   Not available Not available
22-0868 13a. ContractClipper 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).   Not available Media Media
22-0773 14a. ReportClipper® Schedule and Implementation Update Update on key developments related to the implementation of the current and Next Generation Clipper system.   Not available Media Media
22-0772 14b. ReportCurrent 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.   Not available Media Media
22-0869 14c. ReportProposed 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.   Not available Media Media
22-0870 14d. ReportDraft 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.   Not available Media Media