23-0422
| 1 | 4a. | | Minutes | Approval of Operations Committee Minutes of the March 10, 2023 Meeting | | |
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23-0441
| 1 | 4b. | | Contract | Contract Amendment - Call Box Call Answering Center: AAMCOM, LLC ($255,000) | | |
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23-0442
| 1 | 4c. | | Contract | Customer 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) | | |
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23-0450
| 1 | 4d. | | Contract | Contract - Regional Transit Connection (RTC) Operations: TransSIGHT LLC (TransSIGHT) ($1,565,250) | | |
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23-0454
| 1 | 4e. | | Report | Clipper® Bank Account Cash Management: Transfer of $4,000,000 from Clipper Float Account to MTC to Fund Clipper Program Operating Costs | | |
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23-0457
| 1 | 4f. | | Report | Bikeshare Capital Grant Program - Clipper® Requirement | | |
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23-0458
| 1 | 4g. | | Contract | Contract - Software Design to Support Third Party Integration into the Next-Generation Clipper® (C2) System: Trapeze Software Group (Trapeze) ($1,069,523) | | |
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23-0459
| 1 | 4h. | | Contract | Cooperative 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) | | |
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23-0460
| 1 | 4i. | | Contract | Contract - On-Call Design Services: State Route 37 Sears Point to Mare Island Improvement Project - AECOM Technical Services, Inc. ($7,000,000) | | |
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23-0444
| 1 | 5a. | | Contract | Contract - 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. | adopted | Pass |
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23-0448
| 1 | 5b. | | Contract | Contract 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. | adopted | Pass |
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