Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 6/10/2016 9:35 AM Minutes status: Final  
Meeting location: The Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: 00_06-11-2016_Operations_FINAL_Full_Packet_v2
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-1592 12a. MinutesMinutes of May 13, 2016 meetingapprovedPass Action details Not available
15-1495 12b. ContractContract - Call Box Call Answering Center: CDSNet, LLC. ($225,000)recommended for approvalPass Action details Not available
15-1496 12c. ContractConsultant Panel: On-Call Transportation Engineering and Planning Services (Andrew Desautels, Atkins North America, Inc., BayPac Consult Inc., Cambridge Systematics, Inc., CH2M Hill, Inc., Circlepoint, DKS Associates, Dyett Bhatia, Fehr and Peers, Hatch Mott MacDonald, LLC, HDR Engineering, Inc., HNTB Corporation, IBI Group, Iteris, Inc., Jacobs, Kimley-Horn and Associates, Inc., Kittelson & Associates, Inc., Nelson\Nygaard Consulting Associates, Inc., Parsons Transportation Group, Placeworks, RS&H California, Inc., Silicon Transportation Consultants, Stantec Consulting Services Inc., Steer Davies Gleave, TJKM Transportation Consultants, Transportation Mobility Solutions LLC)recommended for approvalPass Action details Not available
15-1612 13a. ContractContract - Legal Services for Procurement of the Next-Generation Clipper® System: Thompson Coburn LLP ($450,000) Legal services in support of the procurement of the Next-Generation Clipper® (C2) system.adoptedPass Action details Media Media
15-1623 13b. ResolutionMTC SAFE Resolution No. 62: FY 2016-17 Operating and Capital Budget Refer FY 2016-17 SAFE Budget to the SAFE Authority for approval.adoptedPass Action details Media Media
15-1593 13c. ContractContract Amendment - Clipper® Technical Advisor Contract: CH2M, Inc. ($1,350,000) Contract amendment with CH2M, Inc. for continued technical oversight and advice services for the Clipper® program in FY 2016-17.recommended for approvalPass Action details Media Media
15-1503 14a. ReportNext Generation 511.org Website Update Presentation of the beta version of the Next Generation 511.org website.   Action details Media Media
15-1594 14b. ReportFreeway Service Patrol Tow Procurement - FY 2018-22 Information on the upcoming procurement.   Action details Media Media