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23-0686
| 1 | 4a. | | Minutes | Approval of BATA O. Committee Minutes of the May 10, 2023 Meeting | | |
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23-0708
| 1 | 4b. | | Contract | Purchase Orders - FasTrak® Toll Tags: Star Systems America, LLC. ($4,037,592) and Neology, Inc. ($141,756) | | |
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23-0709
| 1 | 4c. | | Contract | Contract Amendment - Financial Advisory Services: PFM Financial Advisors LLC ($300,000) | | |
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23-0711
| 1 | 4d. | | Contract | Contract Amendment - Technical Assistance for FasTrak® Customer Service Center: HNTB Corporation ($1,000,000) | | |
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23-0737
| 1 | 4e. | | Contract | Funding Agreement Amendment: Office of the BART Inspector General: Bay Area Rapid Transit District ($11,600,000) | | |
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23-0738
| 1 | 4f. | | Contract | FasTrak® Customer Education and Marketing Contract Actions: i. Contract Amendment - Polytechnic Marketing LLC ($2,600,000); ii. Contract Amendment - Kalamuna Inc. ($400,000); iii. Contract Amendment - Caribou Public Relations, Inc. ($350,000) | | |
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23-0739
| 1 | 4g. | | Contract | Equity Action Plan Contract Actions:
i. Contract Amendment - Davis & Associates Communications, Inc. ($500,000); and
ii. Contract Amendment - HNTB Corporation ($500,000) | | |
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23-0762
| 1 | 4h. | | Contract | Contract Change Order- FasTrak® Regional Customer Service Center Support of the Open Road Tolling Program: Conduent State and Local Solutions, Inc. ($200,000) | | |
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23-0740
| 1 | 4i. | | Contract | Contract Amendment - Project Management Support Services West Oakland Link Project: BayPac Consult Inc. ($170,000) | | |
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23-0889
| 1 | 4j. | | Report | Draft Bay Area Toll Authority (BATA) FY 2023-24 Operating and Capital Budgets | | |
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23-0715
| 1 | 5a. | | Contract | Regional Tolling Infrastructure Maintenance Services:
i. Contract - Regional Tolling Infrastructure Maintenance Services: Yunex LLC ($16,500,000); and
ii. Cooperative Agreement - Regional Tolling Infrastructure Maintenance Services: BAIFA, MTC, MTC SAFE
A request for approval for the following actions related to the Regional Tolling Infrastructure Maintenance Services contract (Contract) for providing comprehensive management and maintenance services for the seven state-owned toll bridge facilities to support toll equipment and for the express lanes highway infrastructure maintained by Bay Area Infrastructure Financing Authority (BAIFA) on a scheduled and as-needed basis:
i. Negotiate and enter into a contract with Yunex LLC in an amount not to exceed $16,500,000 through June 30, 2026, subject to the approval of future BATA and BAIFA budgets.
ii. Enter into a Cooperative Agreement with BAIFA, Metropolitan Transportation Commission (MTC), and MTC Service Authority for Freeways and Expressways (MTC SAFE) to delegate authority to BATA for managing the maintenance of certain assets | approved | Pass |
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