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23-0005
| 1 | 4a. | | Minutes | Approval of Operations Committee Minutes of the December 9, 2022 Meeting | | |
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22-1737
| 1 | 4b. | | Contract | Purchase Order Contract: Commuter Benefits Program Database and Registration Portal Salesforce Integration Services: Slalom, LLC (Slalom, LLC) ($800,000) | | |
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23-0084
| 1 | 5a. | | Contract | Agreements to Advance the State Route 37 Sears Point to Mare Island Improvement Project
Request for approvals of agreements to advance the State Route 37 Sears Point to Mare Island Improvement Project into design phase:
i. Cooperative Agreement - Integrated Team for Design for SR 37 Sears Point to Mare Island Improvement Project: Caltrans ($20,000,000)
ii. Funding Agreement - Design Phase Funding for the SR 37 Sears Point to Mare Island Improvement Project: Sonoma County Transportation Authority ($4,000,000) | approved | Pass |
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