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15-0780
| 1 | 4a. | | Minutes | Minutes of July 8, 2015 meeting. | approved | |
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15-0783
| 1 | 4b. | | Report | BATA Financial Statements Unaudited - June 2015. | No Action Taken | |
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15-0781
| 1 | 4c. | | Contract | Purchase Order - Uninterruptible Power Supply (UPS) Replacement at Benicia-Martinez and Carquinez Bridge Toll Plazas: Hewlett Packard Companies ($363,000) | recommended for approval | |
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15-0782
| 1 | 4d. | | Contract | Purchase Order Amendment - FasTrak® Flex Switchable Standard and Retail Toll Tags for Express Lanes: 3M Company ($3,000,000) | recommended for approval | |
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15-0789
| 1 | 4e. | | Contract | Contract Amendment - On-Call Design Services: Bay Bridge Trail Landing on Yerba Buena Island Project: WMH Corporation ($50,000) | recommended for approval | |
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15-0838
| 1 | 5a. | | Contract | Commercial Lease - 375 Beale Street, Suites 200A and 300C: Bay Area Headquarters Authority - Fastrak® CSC (estimated at $6,300,000).
Approval to enter into a lease of Suites 200A and 300C with the Bay Area Headquarters Authority (BAHA) for the FasTrak® CSC, with an option by BATA to sublet, or grant a license to operate to the CSC contractor. | | |
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15-0786
| 1 | 5b. | | Contract | Contract - FasTrak® CSC Construction at 375 Beale Street: BCCI Construction Company ($4,350,000 plus a contingency of $400,000)
Contract to construct tenant improvements in the CSC space concurrent with other building improvements. See attachment listed under agenda item 5a. | adopted | |
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15-0787
| 1 | 6. | | Contract | Purchase Orders - Electronic Toll Collection FasTrak® Standard and Retail Toll Tags: TransCore LP ($19,122,500)
Purchase order to supply FasTrak® toll tags for 3 years until June 2018 with options to purchase additional tags as needed. | adopted | |
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15-0791
| 1 | 7. | | Resolution | BATA Resolution No. 116 - Construction Project Small Business Enterprise (SBE) Program Approval.
Approval of BATA Resolution No. 116, establishing a SBE program for BATA contracts. | adopted | |
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15-0784
| 1 | 8. | | Resolution | BATA Resolution No. 115, Revised - FY 2015-16 Budget Amendment.
Approval of BATA Resolution No. 115, Revised to amend the Toll Bridge Seismic Retrofit Program Budget to include FY 2015-16 capital outlay support allocation and revisions to the Toll Bridge Rehabilitation Program. | adopted | |
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15-0790
| 1 | 9. | | Report | Toll Bridge Seismic Retrofit Program Update
Quarterly Project Progress and Financial Update Report for the Toll Bridge Seismic Retrofit Program. | | |
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