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15-1726
| 1 | 4a. | | Minutes | Minutes of the June 8, 2016 meeting | approved | Pass |
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15-1727
| 1 | 4b. | | Report | BATA Financial Statements for May 2016 | No Action Taken | Pass |
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15-1655
| 1 | 4c. | | Resolution | BATA Resolution No. 52, Revised - Update to the FasTrak® Regional Customer Service Center (RCSC) Policies to Clarify Their Applicability to All Facilities Served by the RCSC | recommended for approval | Pass |
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15-1736
| 1 | 4d. | | Resolution | BATA Resolution No. 96, Revised - Update to FasTrak® Privacy Policy to Clarify its Applicability to All Facilities Served by the FasTrak® Regional Customer Service Center | recommended for approval | Pass |
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15-1729
| 1 | 4e. | | Contract | Contract Amendment - FasTrak® Customer Communications: OneWorld Communications, Inc. ($300,000) | recommended for approval | Pass |
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15-1764
| 1 | 4f. | | Contract | Contract - Richmond-San Rafael Bridge Access Improvement Project - Utility Relocation: East Bay Municipal Utility District ($300,000) | recommended for approval | Pass |
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15-1765
| 1 | 4g. | | Contract | Contract - Construction Services: Richmond-San Rafael Bridge Access Improvement Project - Utility Relocations: Pacific Gas & Electric Underground Electric ($205,000) and Overhead Electric ($21,000) | recommended for approval | Pass |
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15-1520
| 1 | 4h. | | Contract | Contract - Richmond-San Rafael Bridge Access Improvement Project - Refinery Infrastructure Relocation: Chevron USA Inc. ($655,100) | recommended for approval | Pass |
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15-1648
| 1 | 4i. | | Contract | Contract Change Order - Bridge Yard Building Seismic Retrofit and Renovation: BHM Construction, Inc. ($700,000) | recommended for approval | Pass |
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15-1728
| 1 | 5a. | | Contract | Purchase Order - San Francisco-Oakland Bay Bridge West Span Dampers Replacement Project - Prototype Procurement: Taylor Devices, Inc. ($950,000)
A request to issue a sole source purchase order to Taylor Devices, Inc. for procurement of six prototype dampers on the San Francisco-Oakland Bay Bridge West Span Dampers Replacement Project. | approved | Pass |
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15-1653
| 1 | 5b. | | Contract | Richmond-San Rafael Bridge Access Improvement Project
i. Project Update
ii. Contract Amendment - On-Call Construction Management Services - Richmond San Rafael Bridge Access Improvement Project: Parsons Brinckerhoff, Inc. ($5,600,000)
An update on the status of the project and a request to approve a contract amendment with Parsons Brinckerhoff for construction management on the Richmond-San Rafael Bridge Access Improvement Project. | approved | Pass |
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15-1735
| 1 | 5c. | | Contract | Contract - San Francisco-Oakland Bay Bridge (SFOBB) Metering Lights System Upgrade Project System Integrator: Parsons Transportation Group ($1,700,000, plus a contingency of $340,000)
A request to enter into a contract with Parsons Transportation Group to provide system integration services to design, develop, test, and implement and maintain the SFOBB Metering Lights System Upgrade Project. | approved | Pass |
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