Roster
Robert Powers, Chair; April Chan, Vice Chair
Members: Bill Churchill, Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Michael Hursh,
Denis Mulligan, and Jeffrey Tumlin
1. Call to Order / Roll Call / Confirm Quorum
Michael Jones acted as a delegate and voting Member of the Clipper
Executive Board in place of Member Robert Powers. Actions and
attendance noted below as “Powers” were taken by Jones.
9 -
Present:
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member
Tumlin, Board Member Gonot, Board Member Churchill, Board Member Chan,
Board Member Fremier, and Board Member Cumins
2. Consent Calendar
Upon the motion by Board Member Churchill and seconded by Board Member
Hursh, the Consent Calendar was approved. The motion carried by the following
vote:
9 -
Aye:
Board Member Mulligan, Board Member Hursh, Chair Powers, Board Member
Tumlin, Board Member Gonot, Board Member Churchill, Board Member Chan,
Board Member Fremier and Board Member Cumins
Minutes of the August 28, 2023 Meeting
Board Approval
2a.
2b.
Action:
Clipper® Next Generation Customer Service Center - WSP USA Services
Inc. Change Order ($849,140)
Action:
Board Approval
Lysa Hale
Presenter: