Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 6/8/2016 9:30 AM Minutes status: Final  
Meeting location: The Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 6/8/2016 BATA Oversight Committee Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-1645 14a. MinutesMinutes of the May 11, 2016 meetingapprovedPass Action details Not available
15-1646 14b. ReportBATA Financial Statements for April 2016No Action TakenPass Action details Not available
15-1521 14c. ContractPurchase Orders - ATCAS Hardware/Software Maintenance/Network Services: SSP Data, AT&T, Hewlett Packard Enterprise Company ($870,000 combined)recommended for approvalPass Action details Not available
15-1650 14d. ContractContract Amendment - On-Call Construction Management Services - Construction Management Support for Toll Bridge Rehabilitation Projects: Zoon Engineering, Inc. ($660,000)recommended for approvalPass Action details Not available
15-1656 14e. ResolutionBATA Resolution No. 115, Revised - Toll Bridge Seismic Retrofit Program Support Allocation Revisionrecommended for approvalPass Action details Not available
15-1658 14f. ContractContract Amendment - Construction and Maintenance Zone Enhanced Enforcement Program: California Highway Patrol (CHP) ($850,000)recommended for approvalPass Action details Not available
15-1657 15a. ResolutionBATA Resolution No. 118 - FY 2016-17 Toll Bridge Operating and Capital Budgets Refer FY 2016-17 Toll Bridge Operating and Capital Budgets, BATA Resolution No. 118, to the Authority for approval.referredPass Action details Media Media
15-1649 15b. ContractContract Amendment - Toll Facilities Maintenance Services: Aegis ITS, Inc. ($4,000,000) A request to amend a contract with Aegis ITS, Inc. to maintain existing toll facilities and equipment and provide as-needed maintenance and repair services at the seven state-owned Bay Area toll facilities.approvedPass Action details Media Media
15-1647 15c. ContractFunding Agreement - Temporary Bay Bridge Trail Landing on Yerba Buena Island Project: San Francisco County Transportation Authority ($1,000,000) A request to enter into a funding agreement with San Francisco County Transportation Authority for construction of the San Francisco-Oakland Bay Bridge East Span Temporary Bay Bridge Trail Landing on Yerba Buena Island.approvedPass Action details Media Media
15-1654 15d. ContractPurchase Order - FasTrak┬« Flex Toll Tags: TransCore LP ($9,639,209) A request to issue a purchase order to TransCore LP for the purchase of FasTrak Flex┬« Toll Tags for FY 2016-17 and FY 2017-18.approvedPass Action details Media Media