4. Approval
4a.
Clipper Contract Change Order Amendment - Clipper Card Procurement:
Cubic Transportation Systems, Inc. ($1,000,000)
Request for approval of a Change Order Amendment for procurement of
Clipper cards: Cubic Transportation Systems, Inc. (Cubic) ($1,000,000).
Action:
Approval
Presenter:
Jennifer Largaespada, MTC
Attachments:
4b.
Contract Change Order Amendment - Operations and Maintenance
Extension: Cubic Transportation Systems, Inc. ($20,000,000)
Request for approval of a Contract Change Order Amendment for a 20
Month operations and maintenance (O&M) period to the original Clipper
(C1) Contract: Cubic Transportation Systems, Inc. (Cubic) ($20,000,000).
Action:
Approval
Presenter:
Jason Weinstein, MTC
Attachments:
4c.
Proposed Amendment 1 to 2022 Amended and Restated Clipper®
Memorandum of Understanding (“MOU”)
The Clipper Executive Board’s review and approval of proposed
Amendment 1 to the 2022 Amended and Restated Clipper® MOU.
Action:
Approval
Presenter:
Edward Meng, MTC
Attachments:
5. Acting Executive Director's Report- Weinstein
6. Public Comment / Other Business
Board Members and members of the public participating by Zoom wishing to speak
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial
*6.
7. Adjournment / Next Meeting
The next meeting of the Clipper® Executive Board will be held Monday, October 28,
2024, 1:30 p.m. at BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA
94612, any changes to the schedule will be duly noticed to the public.