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19-0406
| 1 | | | Report | Request for Closed Session
A request for approval to add a Closed Session to the agenda, after item 5b, to discuss the very recent developments in the Regional Measure 3 litigation. | approved | Pass |
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19-0270
| 1 | 4a. | | Minutes | Minutes of the March 6, 2019 meeting | approved | Pass |
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19-0271
| 1 | 4b. | | Report | BATA Financial Statements for February 2019 | | |
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19-0276
| 1 | 4c. | | Contract | Contract Amendment - On Call Contract Design Services - San Francisco Oakland Bay Bridge (SFOBB) Touchdown Parking Project: BKF Engineers ($284,000) | recommended for approval | Pass |
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19-0278
| 1 | 4d. | | Contract | Cooperative Agreement - Quality Management Assessment for Dumbarton Forward: Caltrans ($1,000,000) | recommended for approval | Pass |
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19-0179
| 1 | 4e. | | Contract | Toll Bridge Metering Light Projects:
i. Contract Amendment - San Francisco-Oakland Bay Bridge: Ghiradelli Associates, Inc.($150,000)
ii. Contract - San Francisco-Oakland Bay Bridge: WSP, Inc. ($350,000)
iii. Contract - Dumbarton and San Mateo-Hayward Bridges: Kimley-Horn and Associates, Inc. ($750,000) | recommended for approval | Pass |
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19-0277
| 1 | 5a. | | Contract | Contract Amendment - On-Call Toll Bridge Asset Management Program Support on Richmond-San Rafael Bridge: WSP USA Inc. ($1,500,000)
A request for approval of a contract amendment with WSP USA Inc. to provide additional toll bridge asset management program support services for the Richmond-San Rafael (RSR) Bridge. | adopted | Pass |
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19-0118
| 1 | 5b. | | Contract | Contract Amendment - On-Call Design Services: State Route 37 Interim Traffic Congestion Relief Project: AECOM Technical Services, Inc. ($12,500,000)
A request for approval of a contract amendment with AECOM Technical Services, Inc. to provide environmental and design services for the SR 37 Interim Traffic Congestion Relief Project. | adopted | Pass |
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19-0407
| 1 | | | Report | Closed Session - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
The Committee met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding two cases: 1) Howard Jarvis Taxpayers Association, Brandon Kline, Angelique Bacon, and Deidre Dawson vs. The Bay Area Toll Authority, the California State Legislature, and All Persons Interested, San Francisco Superior Court Case No. CGC 18-567860 and 2) Randall Whitney vs. Metropolitan Transportation Commission et al, San Francisco Superior Court Case No. CPF-18-516276. | | |
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