Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 4/14/2017 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_4-14-2017_Operations_FINAL_Full_Packet_rev.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2385 14a. MinutesMinutes of March 10, 2017 MeetingapprovedPass Action details Not available
17-2386 14b. ContractContract Amendment - Call Box Maintenance Provider: CASE Systems, Inc. ($1,200,000)recommended for approvalPass Action details Not available
17-2387 14c. ContractContract Actions - Clipper® Customer Communications and In-Person Customer Service i. Contract Amendment - In Person Customer Service Center Operations at San Francisco Ferry Building: Nematode Holdings, LLC ($300,000) ii. Funding Agreement Amendment - In Person Customer Service Center at Alameda-Contra Costa Transit District (AC Transit) Headquarters: AC Transit ($250,000) iii. Contract Amendment - Customer Information Services: MIG, Inc. ($550,000) iv. Contract - Distribution and Communications Planning and Support Services: Synapse Strategies ($260,000) v. Contract - Clipper® Customer Education/Outreach Services: Caribou Public Relations ($200,000)recommended for approvalPass Action details Not available
17-2389 14d. ReportContract - Freeway Service Patrol Towing Services: Palace Garage ($2,100,800) Contract consideration for approval- Beat 22 Freeway Service Patrol Towing Services: (Palace Garage) ($2,100,800)No Action TakenPass Action details Not available
17-2388 15a. ContractContract - Clipper® In-Person Customer Service Center at the Embarcadero BART / Muni Station: Faneuil, Inc. ($900,000) Award of contract to Faneuil, Inc., to operate the Clipper® In-Person Customer Service Center in downtown San Francisco.recommended for approvalPass Action details Media Media
17-2422 16a. ReportNext-Generation Clipper® (C2) System Project Update Presentation on Clipper® today and the vision for the C2 project as well as the progress on the C2 project.   Action details Media Media