Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 6/27/2022 1:30 PM Minutes status: Final  
Meeting location: REMOTE
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-1022 12a. MinutesMinutes of the May 16, 2022 Meeting   Action details Not available
22-1073 13a. ContractContract Amendment - On-Call Consultant Assistance Associated with Transition to and Deployment of the Next Generation Clipper® System: Jacobs Engineering, Inc. ($1,100,000) A contract amendment to provide support for the Next Generation Clipper System: Jacobs Engineering, Inc. (Jacobs).approvedPass Action details Media Media
22-1072 13b. ReportClipper® 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 approval.approvedPass Action details Media Media
22-1074 13c. ContractNext Generation Clipper Contract Amendment - Design, Development, Installation, Testing and Training for the Next Generation Clipper Customer Service Center - WSP USA Services, Inc. ($996,060) A contract amendment to revise the design and development scope of work and budget for the Next Generation Clipper (C2) Customer Service Center based on changes in C2 roll-out: WSP USA Services, Inc. (WSP) ($996,060).approvedPass Action details Media Media
22-1075 13d. ContractNext Generation Clipper System Integrator Change Order - Implementation Support for the Next Generation Clipper Customer Service Center: Cubic Transportation Systems, Inc. ($1,500,000) A change order to provide support for the Next Generation Clipper® Customer Service Center: Cubic Transportation Services, Inc. (Cubic) ($1,500,000).approvedPass Action details Media Media
22-1021 14a. ReportClipper® Schedule and Implementation Update Update on key developments related to the implementation of the current and Next Generation Clipper system.   Action details Media Media
22-1020 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 May 2022 meeting.   Action details Media Media
22-1076 14c. ReportClipper Customer & Non-User Research Survey Results Update Update on the preliminary results of the 2022 survey to research Clipper customer and non-user travel behavior and attitudes.   Action details Media Media
22-1071 14d. Report2022 Clipper® Amended and Restated Memorandum of Understanding (MOU) 2022 Amended and Restated Clipper MOU, updated to capture changes required to support the operation of the Next Generation Clipper (C2) System, including cost-sharing agreements for the System Integrator, Customer Service Center, Payment Services, and Fare Media Fulfillment Contracts.   Action details Media Media