Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 7/8/2016 9:30 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 00_07-8-2016_Operations_FINAL_Full_Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-1694 14a. MinutesMinutes of June 10, 2016 meetingapprovedPass Action details Not available
15-1695 14b. ReportPurchase Order - Call Box Radio Upgrades: Case Systems, Inc. ($410,775)No Action TakenPass Action details Not available
15-1696 14c. ContractArterial Operations Program: i. Program for Arterial System Synchronization (PASS) FY 2016-17 Cycle of Projects ($1,122,400) ii. Contract Amendments: DKS Associates ($227,600), Iteris, Inc. ($248,600), Kimley-Horn and Associates, Inc. ($266,700) and TJKM Transportation Consultants ($254,200)recommended for approvalPass Action details Not available
15-1768 14d. ReportContract Amendment - 511 SF Bay System Integrator: Iteris, Inc. ($347,636)No Action TakenPass Action details Not available