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Clipper Executive Board

Monday February 24, 2020 1:30pm | MTC Event Url
Source: Meeting Calendar

Address

Clipper Executive Board locationSan Francisco Bay Area Rapid Transit District
344 Thomas L Berkley Way
Oakland, CA 94612

File / Links

Legistar Agenda
20-0230 2a_CEB Minutes_Jan 27 2020.pdf
Minutes of the January 27 2020 Meeting
20-0294 4a_Clipper Two Year Budget and Work Plan.pdf
Clipper Draft Two Year Budget and Work Plan

Draft Clipper budget and work plan for Fiscal Years (FY) 2020-2021 and 2021-22 for the Executive Boards review and discussion. Staff plan to bring this item to the Board in March 2020 for approval.
20-0295 4b_C1 Program Update.pdf
Current Clipper System Update

Update on the current Clipper program. Clipper staff last updated this Board on the ongoing work and projects related to the current Clipper system at the January 2020 meeting.
20-0296 4c_C2 Program Update.pdf
Next Generation Clipper System Update

Update on key developments related to the implementation of the Next Generation Clipper System Integrator project.
20-0336 3a_Clipper_Chair_Vice_Chair.pdf
Clipper Executive Board Election of Chair and Vice Chair

Nomination and Election of the Chair and Vice Chair of the Clipper Executive Board.
20-0337 3b_Use of $1.6M from Reserves.pdf
Application of $1.6M in Reserves to the Fiscal Year (FY) 2019-2020 Clipper Operating Budget

Approval of the application of $1.6M held in reserve to expenses set forth in the Clipper Operating Budget for FY 2019-2020.