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22-0865
| 1 | 3a. | | Minutes | Minutes of the May 25, 2022 meeting | | |
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22-0866
| 1 | 3b. | | Resolution | BAIFA Resolution No. 33 Providing for Remote Meetings Pursuant to Assembly Bill 361 | | |
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22-0971
| 1 | 3c. | | Contract | Contract Amendment - Express Lanes Program Advisor: WSP, Inc. ($1,800,000) | adopted | Pass |
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22-0932
| 1 | 4a. | | Resolution | BAIFA Resolution No. 31 - FY 2022-23 Operating and Capital Budgets
Staff requests approval of BAIFA Resolution No. 31, authorizing the FY 2022-23 BAIFA Operating and Capital Budgets. | adopted | Pass |
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22-0983
| 1 | 4b. | | Contract | Services For Express Lanes Backhaul Network
i. Purchase Order - Network Consulting Services: SSP Data ($640,000); and
ii. Purchase Order - Telecommunication Services: AT&T ($205,000)
A request for approval of purchase orders for consulting and telecommunication services in support of the Metropolitan Transportation Commission (MTC) Express Lanes Network operations on I-680 and I-880 and San Mateo County Express Lanes Joint Powers Authority (SMCEL-JPA) express lanes operations on US 101 from Palo Alto to Redwood City, and for implementation of new express lanes segments on US 101 from Redwood City to SR-380 and I-80 from Fairfield to Vacaville. Each vendor will be procured using a collaborative intergovernmental procurement agreement (IPA), which satisfies BAIFA’s procurement requirements, subject to the approval of BAIFA Resolution No. 31, FY 2022-23 Operating and Capital Budgets. | adopted | Pass |
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22-0895
| 1 | 4c. | | Resolution | BAIFA Toll Facility Ordinance Amendment
A recommendation to adopt proposed changes to BAIFA’s existing Toll Facility Ordinance to enable tolling-related pilots, allow modifications to violation penalty amounts and exceptions by board resolution, and to define the Executive Director’s authority in an emergency. | adopted | Pass |
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22-0894
| 1 | 4d. | | Resolution | I-880 Express Lanes Means-Based Toll Discount Pilot
Approval to pilot a means-based toll discount on the I-880 Express Lanes, subject to adoption of the, amended and restated BAIFA Toll Facility Ordinance on June 22, 2022 and subsequent 30-day waiting period for the toll facility ordinance to become effective. | adopted | Pass |
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22-0893
| 1 | 5a. | | Resolution | Revision to BAIFA Toll Violation Penalties
An information update on a recommendation from Bay Area Express Lanes operators to reduce express lanes toll violation penalties to $10 + $20 for the first and second notice (for a total of $30 due at the time of the second notice). | | |
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