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17-2574
| 1 | 2a. | | Minutes | Minutes of May 12, 2017 Meeting | approved | Pass |
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17-2575
| 1 | 2b. | | Contract | Clipper® Program Contract Actions
i. Contract Amendment - Electronic Payments Consultant Assistance Services: Resource Development Associates, Inc. ($200,000)
ii. Contract Amendment - Clipper® Technical Advisor Contract: CH2M Hill, Inc. ($800,000)
iii. Contract Change Order - Replacement of Clipper® Handheld Card Readers: Cubic Transportation Systems, Inc. (Correction of Funding Source $0) | recommended for approval | Pass |
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17-2581
| 1 | 3a. | | Contract | Bay Bridge Forward - Flexible On-Demand Transit Pilot:
i. Cooperative Agreement - Pilot Flexible On-Demand Transit Service: Regents of the University of California ($750,000)
ii. Cooperative Agreement - Commute Management Technology Platform: Kaiser Foundation Hospital ($250,000)
Cooperative Agreements with Regents of the University of California and Kaiser Foundation Hospitals to Pilot Flexible On-Demand Transit and Commute Management Technology Platform. | approved | Pass |
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17-2594
| 1 | 3b. | | Resolution | MTC SAFE Resolution No. 63: FY 2017-18 Operating and Capital Budget
Refer FY 2017-18 SAFE Budget to the SAFE Authority for approval. | adopted | Pass |
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17-2569
| 1 | 4a. | | Report | Ford GoBike Launch
Update on the bike share contract with Bay Area Motivate. | | |
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