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18-1036
| 1 | 4a. | | Minutes | Minutes of the November 14, 2018 meeting | | |
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18-1037
| 1 | 4b. | | Report | BATA Financial Statements for October 2018 | No Action Taken | Pass |
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18-1039
| 1 | 4c. | | Contract | FasTrak® Toll Tags - Toll Tag Vendor Bench: Kapsch TrafficCom USA, Inc., Neology, Inc., Star Systems International, Ltd., and TransCore, LP.
i. Purchase Order - Internal FasTrak® Toll Tags: Kapsch Traffic Com USA Inc. ($12,740,000); and
ii. Purchase Order - External FasTrak® Toll Tags: Neology, Inc. ($171,000)
A request for the Authority to approve a pre-qualified vendor bench including Kapsch TrafficCom USA, Inc., Neology, Inc., Star Systems International, Ltd., and TransCore, LP to provide 6C FasTrak® toll tags for toll bridges and express lanes customers; a request to approve a purchase order with Kapsch Traffic Com USA Inc. to purchase 1,225,000 internal 6C FasTrak® toll tags for FY 2018-19 and FY2019-20; and a purchase order with Neology, Inc. to purchase 15,000 external 6C FasTrak® toll tags for FY 2018-19 and FY 2019-20. | | |
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18-1092
| 1 | 4d. | | Contract | Consultant Panel - On-Call Construction Management and Design Services: AECOM Technical Services, Inc., Arup North America, Ltd., BKF Engineers, Ghirardelli Associates, Inc., HDR Engineering, Inc., HNTB Corporation, Hill International, Inc., Jacobs Project Management Co., Kimley-Horn and Associates, Inc., S & C Engineers, Inc., T. Y. Lin International, WMH Corporation, Inc., WSP USA Inc, and Zoon Engineering, Inc. | | |
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18-0960
| 1 | 5a. | | Resolution | BATA Resolution No. 128 - Toll Schedule for the State-Owned Toll Bridges in the Bay Area and BATA Resolution No. 129 - Escrow Arrangements for Toll Bridge Revenues.
A request for the Authority to approve BATA Resolution No. 128, which establishes an increase to the toll rates for the state-owned toll bridges in the San Francisco Bay Area as authorized by Senate Bill 595 and placed on the ballot as Regional Measure 3; and BATA Resolution No. 129, approving escrow arrangements for collection of toll increases. | adopted | Pass |
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18-1052
| 1 | 5b. | | Resolution | Schedule for Implementing All-Electric Tolling / Open Road Tolling on State-Owned Bridges
A request for the Committee to approve a schedule for implementing an all-electric tolling system and open road tolling on state-owned bridges. | adopted | Pass |
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