Skip to main content
Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 6/9/2023 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0657 14a. MinutesApproval of Operations Committee Minutes of the April 14, 2023 Meeting   Action details Not available
23-0702 14b. ContractCooperative Agreement: Regional Tolling Infrastructure Maintenance Services - Bay Area Toll Authority   Action details Not available
23-0722 14c. ContractClipper® In-Person Customer Service Centers Contract Actions: i. Contract Amendment - TTEC Government Solutions, LLC (TTEC) ($520,000); ii. Contract Amendment - Nematode Holdings, LLC (Nematode) ($300,000); iii. Funding Agreement Amendment - Alameda-Contra Costa Transit District (AC Transit) ($245,000)   Action details Not available
23-0723 14d. ContractContract Amendment - Clipper® Customer Education Services: Moore Iacofano Goltsman, Inc. (MIG, Inc.) ($2,700,000)   Action details Not available
23-0724 14e. ContractClipper® Purchase Order - Network Services: AT&T ($400,000)   Action details Not available
23-0447 15a. ReportBay Bridge Forward Interstate 80 (I-80) Design Alternatives Assessment Update on the Bay Bridge Forward I-80 Design Alternatives Assessment (DAA) project.   Action details Media Media
23-0721 16a. ResolutionMTC Service Authority for Freeways and Expressways (SAFE) Resolution No. 71 - Fiscal Year (FY) 2023-24 Operating and Capital Budgets A request for adoption of SAFE Resolution No. 71, authorizing the FY 2023-24 SAFE Operating and Capital Budgets.referredPass Action details Media Media