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15-1645
| 1 | 4a. | | Minutes | Minutes of the May 11, 2016 meeting | approved | Pass |
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15-1646
| 1 | 4b. | | Report | BATA Financial Statements for April 2016 | No Action Taken | Pass |
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15-1521
| 1 | 4c. | | Contract | Purchase Orders - ATCAS Hardware/Software Maintenance/Network Services: SSP Data, AT&T, Hewlett Packard Enterprise Company ($870,000 combined) | recommended for approval | Pass |
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15-1650
| 1 | 4d. | | Contract | Contract Amendment - On-Call Construction Management Services - Construction Management Support for Toll Bridge Rehabilitation Projects: Zoon Engineering, Inc. ($660,000) | recommended for approval | Pass |
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15-1656
| 1 | 4e. | | Resolution | BATA Resolution No. 115, Revised - Toll Bridge Seismic Retrofit Program Support Allocation Revision | recommended for approval | Pass |
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15-1658
| 1 | 4f. | | Contract | Contract Amendment - Construction and Maintenance Zone Enhanced Enforcement Program: California Highway Patrol (CHP) ($850,000) | recommended for approval | Pass |
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15-1657
| 1 | 5a. | | Resolution | BATA Resolution No. 118 - FY 2016-17 Toll Bridge Operating and Capital Budgets
Refer FY 2016-17 Toll Bridge Operating and Capital Budgets, BATA Resolution No. 118, to the Authority for approval. | referred | Pass |
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15-1649
| 1 | 5b. | | Contract | Contract Amendment - Toll Facilities Maintenance Services: Aegis ITS, Inc. ($4,000,000)
A request to amend a contract with Aegis ITS, Inc. to maintain existing toll facilities and equipment and provide as-needed maintenance and repair services at the seven state-owned Bay Area toll facilities. | approved | Pass |
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15-1647
| 1 | 5c. | | Contract | Funding Agreement - Temporary Bay Bridge Trail Landing on Yerba Buena Island Project: San Francisco County Transportation Authority ($1,000,000)
A request to enter into a funding agreement with San Francisco County Transportation Authority for construction of the San Francisco-Oakland Bay Bridge East Span Temporary Bay Bridge Trail Landing on Yerba Buena Island. | approved | Pass |
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15-1654
| 1 | 5d. | | Contract | Purchase Order - FasTrak® Flex Toll Tags: TransCore LP ($9,639,209)
A request to issue a purchase order to TransCore LP for the purchase of FasTrak Flex® Toll Tags for FY 2016-17 and FY 2017-18. | approved | Pass |
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