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22-0666
| 1 | 4a. | | Minutes | Minutes of the May 11, 2022 meeting | | |
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22-0874
| 1 | 4b. | | Contract | Contract Amendment - FasTrak® Website Services: Kalamuna, Inc. ($300,000) | | |
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22-0886
| 1 | 4c. | | Contract | Purchase Orders - Advanced Toll Collection and Accounting System Hardware Maintenance, Telecommunication Services, and Network Maintenance: Hewlett Packard Enterprise Company, AT&T, and SSP Data ($1,200,000 combined) | | |
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22-0922
| 1 | 4d. | | Contract | Contract - Data Analysis for the BATA Tolling Program: DataDelivers, LLC ($250,000) | | |
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22-0924
| 1 | 4e. | | Contract | Contract Change Order Amendment - FasTrak® Regional Customer Service Center Support for Violation Penalty Refunds: Conduent State and Local Solutions, Inc. ($673,500) | | |
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22-0947
| 1 | 4f. | | Contract | Contract Amendment - FasTrak® Communications Services: Polytechnic Marketing, LLC ($2,000,000) | | |
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22-0948
| 1 | 4g. | | Contract | Contract - BATA Community Engagement Services: Davis & Associates Communications, Inc. ($400,000) | | |
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22-0982
| 1 | 4h. | | Contract | Contract Amendment - Credit Card Processing for the FasTrak® Electronic Toll Collection Program: Bank of America Merchant Services ($2,600,000) | | |
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22-0949
| 1 | 5a. | | Report | Equity Action Plan Recommendations:
Resume Escalation of Unpaid Violations to DMV for Registration Hold and to Collections; Means-based Payment Plan Pilot Program; Contract Change Order - FasTrak® Regional Customer Service Center Resume Escalations of Unpaid Violations and Develop Means-Based Payment Program: Conduent State and Local Solutions, Inc. ($1,000,000); and Expenditures for Complementary MTC Contract Actions
A request to approve Equity Action Plan recommendations to (1) resume escalation of unpaid violations to the Department of Motor Vehicles (DMV) for registration hold and to collections; (2) approve a means-based payment plan pilot program; (3) approve a contract change order with Conduent State and Local Solutions, Inc. (Conduent) to implement a process for resuming escalations to DMV and collections and develop and operate a means-based payment plan pilot and pre-qualification program; and (4) approve expenditures in the amounts of $800,000 and $1,000,000 respectively for the Clipper START eligibility verifier contract and a Salesforce integrator contract, to suppor | adopted | Pass |
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22-0926
| 1 | 5b. | | Resolution | BATA Resolution No. 154 - FY 2022-23 Operating and Capital Budgets
Staff presented and requested Authority approval of BATA Resolution No. 154 authorizing the FY 2022-23 Operating and Capital Budgets. | adopted | Pass |
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