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17-2350
| 1 | 2a. | | Minutes | Minutes of the February 8, 2017 meeting | approved | Pass |
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17-2351
| 1 | 2b. | | Resolution | BAIFA Resolution No. 15: Accept and Consent to Deeds and Grants for BAIFA Projects | approved | Pass |
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17-2190
| 1 | 3a. | | Contract | Contract - Express Lanes Network Highway Maintenance Services: Aegis ITS, Inc. ($2,500,000)
A request to enter into a contract with Aegis ITS, Inc. to provide maintenance services for express lanes highway infrastructure on BAIFA’s express lanes. | approved | Pass |
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17-2355
| 1 | 3b. | | Contract | I-880 Express Lanes Construction
i. Contract Amendment - On-Call Construction Management Services: Zoon Engineering, Inc. ($4,980,000)
ii. Cooperative Agreement - Oversight during Construction: Caltrans ($900,000)
iii. Cooperative Agreement(s) - Express Lanes Paving: Caltrans ($3,000,000)
A request for contract actions related to construction of the I-880 Express Lanes Project in Alameda County. | approved | Pass |
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17-2236
| 1 | 4a. | | Report | Express Lane Program Quarterly Report - 4th Quarter 2016
Quarterly progress report for the Express Lane Program. | | |
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