15-1086
| 1 | 2. | | Minutes | Minutes of October 28, 2015 meeting | approved | |
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15-1087
| 1 | 3. | | Resolution | Backhaul Communications Network:
i. BAIFA Resolution No. 9, Revised - Express Lane Program Expenditure Plan
ii. Backhaul Communications Network for CC-680 Southern Segment Express Lanes Contract Award: Aegis ITS, Inc. ($5,429,929 plus a contingency of $830,643)
Recommendation to amend the Expenditure Plan based on updates to the backhaul communications network for the CC-680 Southern Segment Express Lanes. The Expenditure Plan designates funds in the BATA Express Lanes Capital Budget for specific express lane corridor projects. Recommendation to approve a contract to construct the backhaul communications network for the CC-680 Southern Segment Express Lanes. | adopted | |
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15-1101
| 1 | 4. | | Contract | Cooperative Agreement Amendment - Construction of I-880 Express Lanes Median Foundations in Alameda County: Caltrans ($8,000,000)
Recommendation to amend the cooperative agreement with Caltrans to construct and provide construction support of I-880 express lanes median sign foundations in Alameda County. | adopted | |
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15-1088
| 1 | 5. | | Report | Express Lane Program Quarterly Report - 3rd Quarter 2015
Quarterly progress report for the Express Lane Program. | | |
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