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15-1881
| 1 | 2a. | | Minutes | Minutes of the July 27, 2016 meeting | approved | |
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15-1965
| 1 | 2b. | | Contract | Contract - On-Call Transportation Engineering and Planning Services: Alameda I-880 Express Lanes Before and After Evaluation: Kittelson & Associates, Inc. ($455,000) | recommended for approval | |
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15-1976
| 1 | 2c. | | Contract | Agreement - Express Lane Operations and Maintenance Agreement: Caltrans ($215,000) | recommended for approval | |
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15-2031
| 1 | 2d. | | Contract | Purchase Order - Electric Service for I-680 Express Lanes from Martinez to Walnut Creek: PG&E ($170,000 plus a $42,500 contingency) | recommended for approval | |
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15-1966
| 1 | 2e. | | Contract | Contract - Backhaul Fiber Optic Installation within BART Facilities: Phase 3 Communications, Inc. ($1,000,000) | recommended for approval | |
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15-2030
| 1 | 3a. | | Contract | Agreement - FasTrak® Services: Bay Area Toll Authority ($4,800,000)
A request to enter into an agreement with the Bay Area Toll Authority to provide FasTrak® customer services for express lanes and to grant a license for use of express lane tolling equipment purchased with BATA express lane capital funds. | approved | Pass |
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15-1880
| 1 | 4a. | | Report | Express Lane Program Quarterly Report - 3rd Quarter 2016
Quarterly progress report for the Express Lane Program. | No Action Taken | |
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