Metropolitan Transportation

Commission

Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes - Final

Operations Committee

Committee Members:

Carol Dutra-Vernaci, Chair

Vacant, Vice Chair

Eddie Ahn, David Canepa, Victoria Fleming,

Matt Mahan, James P. Spering, and Sheng Thao

Non-Voting Members: Dorene M. Giacopini and Vacant

Friday, January 13, 2023

9:35 AM

REMOTE

1. Call to Order / Roll Call / Confirm Quorum

4 -

Present:

Commissioner Spering, Commissioner Ahn, Commissioner Canepa and Chair

Dutra-Vernaci

1 - Commissioner Fleming

Absent:

Non-Voting Member Present: Commissioner Giacopini

Ex Officio Voting Member Present: Commission Chair Pedroza and

Commission Vice Chair Nick Josefowitz

Ad Hoc Non-Voting Members Present: Commissioner Glover, Commissioner Papan, and

Commissioner Rabbitt.

2. Pledge of Allegiance / Acknowledgement of the Flag

3. Compensation Announcement – Clerk of the Committee

4. Consent Calendar

Upon the motion by Commissioner Spering and second by Chair Dutra-Vernaci,

the Consent Calendar was unanimously approved. The motion carried by the

following vote:

4 -

Aye:

Commissioner Spering, Commissioner Ahn, Commissioner Canepa and Chair

Dutra-Vernaci

1 - Commissioner Fleming

Absent:

23-0005

4a.

Approval of Operations Committee Minutes of the December 9, 2022

Meeting

Action:

Committee Approval

Attachments:

4a_23-0005_2022-12-09_Operations_Committee_Meeting_Minutes_Dr

aft.pdf

22-1737

4b.

Purchase Order Contract: Commuter Benefits Program Database and

Registration Portal Salesforce Integration Services: Slalom, LLC (Slalom,

LLC) ($800,000)

Action:

Committee Approval

Brooke Fotheringham

Presenter:

Attachments:

4b_22-1737_Summary_Sheet_Purchase_Order_Contract_CBP_Salesf

orce_Services_Slalom_Revised.pdf

5. Approval

23-0084

5a.

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)

Action:

Committee Approval

Kevin Chen

Presenter:

Attachments:

5ai_23-0084_Summary_Sheet_Agreements_Advance_the_SR_37_Se

ars_Point_to_Mare_Island_Improvement_Project.pdf

5aii_23-0084_Presentation_Agreements_Advance_the_SR_37_Sears_

Point_to_Mare_Island_Improvement_Project.pdf

George Spies was called to speak.

Upon the motion by Commissioner Spering and second by Commissioner

Canepa, the i. Cooperative Agreement - Integrated Team for Design for SR 37

Sears Point to Mare Island Improvement Project: Caltrans ($20,000,000) and ii.

Funding Agreement - Design Phase Funding for the SR 37 Sears Point to Mare

Island Improvement Project: Sonoma County Transportation Authority

($4,000,000) were unanimously approved. The motion carried by the following

vote:

4 -

Aye:

Commissioner Spering, Commissioner Ahn, Commissioner Canepa and Chair

Dutra-Vernaci

1 - Commissioner Fleming

Absent: