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24-0643
| 1 | 2a. | | Report | Approval of BATA Oversight Committee Minutes of May 8, 2024 Meeting. | | |
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24-0363
| 1 | 2b. | | Contract | Contract Change Order - FasTrak® Regional Customer Service Center, Bay Area Payment Plan Operations Extension: Conduent State and Local Solutions, Inc. ($250,000). | approved as amended | Pass |
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24-0364
| 1 | 2c. | | Report | Contract Change Order- FasTrak® Regional Customer Service Center Support of the FasTrak® Title 21 to 6c Transponder Swap: Conduent State and Local Solutions, Inc. ($3,000,000). | | |
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24-0621
| 1 | 2d. | | Contract | Contract: American Express Credit Card Processing for the FasTrak® Electronic Toll Collection Program: American Express Travel Related Services Company, Inc. (not to exceed $2,600,000 annually). | | |
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24-0659
| 1 | 2e. | | Contract | Purchase Orders - Advanced Toll Collection and Accounting System Hardware Maintenance, Telecommunication Services, Cloud Services, and Network Maintenance: Hewlett Packard Enterprise Company, AT&T, GovConnection, and SSP Data ($1,600,000 combined). | | |
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24-0663
| 1 | 2f. | | Contract | FasTrak® Customer Education and Outreach Contract Actions:
i. Contract Amendment - Polytechnic Marketing LLC (Polytechnic) ($2,600,000);
ii. Contract Amendment - Kalamuna Inc. (Kalamuna) ($250,000); and
iii. Contract Amendment - Caribou Public Relations, Inc. (Caribou) ($350,000) | | |
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24-0705
| 1 | 2g. | | Contract | Contract Amendment - On-Call Asset Management Services: On-Call Asset Management Production Support Services: HNTB Corporation ($300,000). | | |
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24-0754
| 1 | 2h. | | Report | Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of
Revenues and Expenses for the Period Ended April 30, 2024 (Unaudited). | | |
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23-1274
| 1 | 3a. | | Resolution | BATA Resolution No. 172 - Program of Project for BATA’s Formula Share of the Local Partnership Program - Cycle 4.
A request that the Authority approve BATA Resolution No. 172, the program of projects for BATA’s formula share of the Senate Bill 1 Local Partnership Program (LPP) Cycle 4. | adopted | Pass |
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