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15-1494
| 1 | 4a. | | Minutes | Minutes of April 8, 2016 meeting | approved | Pass |
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15-1502
| 1 | 4b. | | Report | Third Quarter MTC SAFE Financial Statements March 2016 | No Action Taken | Pass |
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15-1497
| 1 | 4c. | | Contract | Contract Actions - Clipper® Customer Communications and In-Person Customer Services
i. Contract - Customer Information Services: MIG, Inc. ($550,000)
ii. Contract Amendment - Distribution and Communications Planning and Support Services: Synapse Strategies ($250,000)
iii. Contract Amendment - Clipper® Customer Education/Outreach Services: Caribou Public Relations ($200,000)
iv. Funding Agreement Amendment - Customer Service Center at Alameda-Contra Costa Transit District (AC Transit) Headquarters: AC Transit ($250,000)
v. Contract Amendment - Customer Service Center/Transportation Kiosk at Embarcadero San Francisco Bay Area Rapid Transit District (BART) Station Operations: Nematode Holdings, LLC ($625,000)
vi. Contract Amendment - Customer Service Center/Bay Crossings at San Francisco Ferry Building Operations: Nematode Holdings, LLC ($300,000) | recommended for approval | Pass |
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15-1498
| 1 | 4d. | | Contract | Funding Agreement - I-880 Integrated Corridor Management North Segment Project: Alameda-Contra Costa Transit District ($309,000) | recommended for approval | Pass |
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15-1501
| 1 | 4e. | | Resolution | MTC Resolution No. 4226: Right of Way Certification Authority for MTC Projects | recommended for approval | Pass |
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15-1499
| 1 | 4f. | | Contract | Consultant Panel: On-Call Consultant Assistance for Electronic Payment Implementation and Operations
(Acumen Building Enterprise, Inc., Alexan RPM, ALINC Consulting, Inc., Atkins North America, Inc., Auriga Corporation, Caribou Public Relations, Inc., CH2M, Inc. , ChypUSA, Inc., HNTB Corporation, IBI Group, Informatix, Inc., Invoke Technologies, Jacobs Engineering Group, Inc., Kimley-Horn, KPMG LLP, LTK Engineering Services, Matsumoto Consulting LLC, MIG, Inc., OneWorld Communications, Inc., Resource Development Associates, Sidecar, a Division of Swirl, Inc., Silicon Transportation Consultants (STC), Solutions for Transit, Synapse Strategies, Traffic Technologies Inc., Virginkar and Associates, Inc. (VAI), Wilson, Sparling & Associates (WS&A)) | recommended for approval | Pass |
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15-1386
| 1 | 5a. | | Report | High-Occupancy Vehicle (HOV) Data Collection Summary: Occupancy, Clean Air Vehicles, and Violations
A report of key findings and trends on how the region’s HOV lanes are performing based on new field data on vehicle occupancy, clean air vehicles and violations that were collected as part of the ongoing Managed Lanes Implementation Plan effort. | | |
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