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15-2008
| 1 | 4a. | | Minutes | Minutes of the October 12, 2016 meeting | approved | Pass |
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15-2009
| 1 | 4b. | | Report | BATA Financial Statements for September 2016 | No Action Taken | Pass |
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15-1935
| 1 | 4c. | | Contract | Contract Amendment - Internal Project Auditing and Reporting Services: KPMG LLP ($300,000) | recommended for approval | Pass |
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15-2046
| 1 | 4d. | | Contract | Purchase Order - I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project Electric Services - PG&E ($315,000) | recommended for approval | Pass |
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15-1925
| 1 | 5a. | | Contract | Agreement -FasTrak® Services: Bay Area Infrastructure Financing Authority
A request to enter into an agreement with the Bay Area Infrastructure Financing 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. | adopted | Pass |
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15-1926
| 1 | 5b. | | Contract | Contract - I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project -Construction Package “A” Eastbound Third Lane and Point Molate Bicycle/Pedestrian Path - O.C. Jones and Sons, Inc. ($27,277,849 plus a contingency of $5,601,176)
Recommendation to approve a contract to construct the improvements required to add a third eastbound lane to I-580 between Main Street in Marin County and Marine Street in Contra Costa County. Those limits include a third eastbound lane over the entire length of the Richmond-San Rafael Bridge. The project will also create a barrier separated bicycle-pedestrian path from Marine Street to Stenmark Drive in Richmond. | adopted | Pass |
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15-1927
| 1 | 5c. | | Resolution | BATA Resolution No. 120 - Financing Plan Through December 31, 2018
The Committee will be requested to forward BATA Resolution No. 120, the financing plan for 2016 through 2018 to the Authority for approval. | adopted | Pass |
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