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
Millie Tolleson acted as a delegate and voting member of the Board in
place of April Chan. Attendance and Actions noted below as “Chan” were
taken by Tolleson.
Ahsan Baig acted as a delegate and voting member of the Board in place
of Michael Hursh. Attendance and Actions noted below as “Hursh” were
taken by Baig.
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 Cumins and second by Board Member
Churchill, the Consent Calendar was unanimously 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 October 23, 2023 Meeting
Board Approval
2a.
2b.
Action:
Clipper® Contract Change Order - Price Adjustment for FYs 2021-2022 to
2023-2024:
Cubic Transportation Systems, Inc. (Cubic) ($900,000)
Action:
Board Approval
Edward Meng
Presenter:
2c.
Clipper Contract Change Order No. 159, Amendment No. 11 - Clipper
Program SSAE 18 Audit for FY 2023-24: Cubic Transportation Systems,
Inc. ($210,000)
Action:
Board Approval
David Weir
Presenter: