Details Meeting Name: Operations Committee Agenda status: Final Meeting date/time: 5/12/2017 9:30 AM Minutes status: Final   Meeting location: Board Room - 1st Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Media   Attachments: May 12, 2017 Operations Committee Full Packet Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 17-2472 1 4a.   Minutes Minutes of April 14, 2017 Meeting approved Pass Action details Not available 17-2473 1 4b.   Report Third Quarter MTC SAFE Financial Statements - March 2017 No Action Taken Pass Action details Not available 17-2531 1 4c.   Contract Contract Change Order Amendment - Clipper® Program SSAE 16 Audit: Cubic Transportation Systems, Inc. (Cubic) ($200,000) recommended for approval Pass Action details Not available 17-2475 1 5a.   Contract Contract - High Occupancy Vehicle Enforcement Pilot Study: California Highway Patrol ($575,000) Contract with the California Highway Patrol to enforce vehicle occupancy levels at several High Occupancy Vehicle lane locations. adopted Pass Action details Media 17-2484 1 5b.   Contract Contract Change Order - Five Year Operation and Maintenance Extension: Cubic Transportation Systems, Inc. (Cubic) ($25,000,000) Five Year Operations and Maintenance Extension of the current Clipper® contract. adopted Pass Action details Media