Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 3/13/2024 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0218 14a. MinutesApproval of BATA Oversight Committee Minutes of the February 14, 2024 Meeting.   Action details Not available
24-0126 14b. ContractContract Change Order- FasTrakĀ® Regional Customer Service Center Processing of Violation Backlog: Conduent State and Local Solutions, Inc. ($255,000).   Action details Not available
24-0212 14c. ContractContract Amendment - Silicon Transportation Consultants, Inc. for On-Call Tolling Support ($250,000)   Action details Not available
24-0257 14d. ContractContracts - On- Call Asset Management Services: HDR Engineering, Inc for Southern Toll Bridges Asset Management Support: ($1,600,000).   Action details Not available
24-0273 14e. ReportFiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended January 31, 2024 (Unaudited).   Action details Not available
24-0256 15a. ContractContract Amendment - Richmond-San Rafael Forward: i. Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project; and ii. Richmond-San Rafael Bridge Westbound Upper Deck Design Alternative Assessment - Kimley-Horn and Associates, Inc. ($2,500,000) Request for approval of a contract amendment with Kimley-Horn and Associates, Inc. (Kimley-Horn) to add $2,500,000 for the following activities as part of Richmond-San Rafael (RSR) Forward: (i) Complete the final design phase for the Open Road Tolling (ORT) and Interstate 580 (I-580) High Occupancy Vehicle (HOV) Lane Project; and (ii) Perform the RSR Bridge Westbound Upper Deck Design Alternative Assessment (DAA).approvedPass Action details Media Media