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17-2603
| 1 | 4a. | | Minutes | Minutes of the May 10, 2017 meeting | approved | Pass |
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17-2604
| 1 | 4b. | | Report | BATA Financial Statements for April 2017 | No Action Taken | Pass |
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17-2605
| 1 | 4c. | | Contract | Contract Amendment - Collection Services: Law Enforcement Systems, LLC ($1,000,000) | recommended for approval | Pass |
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17-2606
| 1 | 4d. | | Contract | Purchase Orders - ATCAS Hardware/Software Maintenance/Network Services: SSP Data, AT&T, Hewlett Packard Enterprise Company ($820,000 combined) | recommended for approval | Pass |
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17-2607
| 1 | 4e. | | Contract | Contract Amendment - Construction and Maintenance Zone Enhanced Enforcement Program: California Highway Patrol (CHP) ($1,355,000) | recommended for approval | Pass |
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17-2608
| 1 | 4f. | | Contract | Funding Agreement - Bridge Yard Building Operations and Maintenance: East Bay Regional Park District ($750,000) | recommended for approval | Pass |
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17-2609
| 1 | 4g. | | Contract | Contract Amendment - I-580 Richmond San Rafael Bridge Access Improvement Project: On-Call Design Services -Additional Design Services During Construction and Traffic Operation Analysis: HNTB Corporation ($1,439,000) | recommended for approval | Pass |
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17-2610
| 1 | 4h. | | Contract | Funding Agreement - Yerba Buena Island Southgate Road Realignment Project: San Francisco County Transportation Authority ($2,371,000) | recommended for approval | Pass |
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17-2652
| 1 | 4i. | | Contract | Contract Amendment - On-Call EPS Consultant Assistance Bench - Toll System Configuration Support: Silicon Transportation Consultants (STC) ($100,000) | recommended for approval | Pass |
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17-2659
| 1 | 5a. | | Resolution | BATA Resolution No. 118, Revised - Toll Bridge Rehabilitation and Seismic Retrofit Capital Program Budget Revision
A request to refer budget changes and allocations to the BATA Toll Bridge Rehabilitation and Seismic Retrofit Capital Program Budgets (BATA Resolution No. 118, Revised) to the Authority for approval. | approved | Pass |
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17-2656
| 1 | 5b. | | Contract | Direct Investment in $100,000,000 San Francisco Certificates of Participation
A request to extend authorization to make a direct investment of up to $100,000,000 in the Certificates of Participation (COP) to be issued by the City and County of San Francisco to support construction of the Transbay Terminal Phase I project. | approved | Pass |
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17-2653
| 1 | 5c. | | Resolution | BATA Resolution No. 122 - FY 2017-18 Toll Bridge Program Operating and Capital Budgets
A request to refer FY 2017-18 Toll Bridge Operating and Capital Budgets, BATA Resolution No. 122, to the Authority for approval. | approved | Pass |
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