Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 4/14/2023 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0422 14a. MinutesApproval of Operations Committee Minutes of the March 10, 2023 Meeting   Action details Not available
23-0441 14b. ContractContract Amendment - Call Box Call Answering Center: AAMCOM, LLC ($255,000)   Action details Not available
23-0442 14c. ContractCustomer Account Management Platform Contract Actions: i. Purchase Order: Technical Salesforce Integration and Administration Services: Slalom, LLC ($2,975,000) ii. Purchase Order Amendment: Salesforce Licenses: Carahsoft Technology Corp ($560,000)   Action details Not available
23-0450 14d. ContractContract - Regional Transit Connection (RTC) Operations: TransSIGHT LLC (TransSIGHT) ($1,565,250)   Action details Not available
23-0454 14e. ReportClipper® Bank Account Cash Management: Transfer of $4,000,000 from Clipper Float Account to MTC to Fund Clipper Program Operating Costs   Action details Not available
23-0457 14f. ReportBikeshare Capital Grant Program - Clipper® Requirement   Action details Not available
23-0458 14g. ContractContract - Software Design to Support Third Party Integration into the Next-Generation Clipper® (C2) System: Trapeze Software Group (Trapeze) ($1,069,523)   Action details Not available
23-0459 14h. ContractCooperative Agreement: Integrated Team for Design Phase of the State Route 37 Sears Point to Mare Island Improvement Project, California Department of Transportation (Caltrans) ($25,500,000)   Action details Not available
23-0460 14i. ContractContract - On-Call Design Services: State Route 37 Sears Point to Mare Island Improvement Project - AECOM Technical Services, Inc. ($7,000,000)   Action details Not available
23-0444 15a. ContractContract - Bay Area Commuter Benefits Program Operations: WSP USA Inc. ($4,998,938) Approval of a three-year contract with WSP USA Inc. to manage Bay Area Commuter Benefits Program Operations, in an amount not to exceed $4,998,938.adoptedPass Action details Media Media
23-0448 15b. ContractContract Amendment - 511 and Express Lanes Operational Services: Iteris, Inc. ($13,500,000) Request for approval of a contract amendment with Iteris, Inc. (Iteris) to extend the 511 and Express Lanes Operational Services contract term to June 30, 2027 and to add $13,500,000.adoptedPass Action details Media Media