Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 12/11/2020 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: December 11, 2020 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1652 14a. MinutesMinutes of the November 6, 2020 Meeting   Action details Not available
20-1653 14b. ContractContract - Freeway Service Patrol Towing Services on Beat 19: Lima Towing and Transportation Inc. ($3,290,000)   Action details Not available
20-1654 14c. ContractContract - Innovative Deployments to Enhance Arterials Shared Automated Vehicles (IDEA SAV) Program Technical Advisory Services - Cambridge Systematics, Inc. ($267,025)   Action details Not available
20-1655 14d. ContractContract Amendment - Business Case for the Regional Transit Mapping and Wayfinding Project: Steer Davies & Gleave Inc. ($70,000)   Action details Not available
20-1657 14e. ReportFirst Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements September 2020   Action details Not available
20-1658 14f. ContractContract Amendment: Iteris, Inc. - 511 and Express Lanes Operational Services ($405,000)   Action details Not available
20-1694 14g. ContractConsultant Bench: 2020 Electronic Payments Consultant Assistance - Cycle 1 (Advanced Mobility Group, ARC Alternatives, Atkins North America Inc., Caribou Public Relations, Circlepoint, Clevor Consulting Group, ComputerAid Inc., eDemand Inc., Gannett Fleming Inc., HNTB, IBI Group, IMG Rebel Advisory Inc., Invoke Technologies, Jacobs Engineering Group Inc., Kimley-Horn and Associates Inc., KPMG LLP, MIG Inc., Milligan Partners LLC, Polytechnic Marketing, Resource Development Associates, Silicon Transportation Consultants, TransSIGHT, Virginkar & Associates, WSP USA Inc.)   Action details Not available
20-1716 14h. ContractClipper® Contract Change Order - Clipper START Expansion: Cubic Transportation Systems, Inc. (Cubic) ($420,000)   Action details Not available
20-1695 15a. ContractNext Generation Clipper® (C2) System Integrator Contract Change Order - Next Generation Clipper System Integration with Bay Area Rapid Transit (BART) and San Francisco Municipal Transportation Agency (SFMTA) with Exercise of Open Payments Option: Cubic Transportation Systems, Inc. (Cubic) ($13,600,000) Request for approval of a Change Order to (1) implement the Tri Reader 4 (TR4), Cubic’s next-generation Clipper card reader, on BART and SFMTA equipment and (2) exercise the Open Payments Option to implement system-wide open payments.approvedPass Action details Media Media
20-1659 16a. ReportBay Area Express Lanes Strategic Plan - Strategic Investment Principles Staff proposes investment principles based on regional goals as part of the Bay Area Express Lanes Strategic Plan. MTC may use these principles to inform decisions related to future competitive funding opportunities.   Action details Media Media