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17-2641
| 1 | 2a. | | Minutes | Minutes of the May 24, 2017 meeting | approved | Pass |
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17-2642
| 1 | 2b. | | Contract | Contract - On-Call Transportation and Engineering Services: Contra Costa I-680 Martinez to Walnut Creek Express Lane Before and After Evaluation: Iteris, Inc. ($300,000) | recommended for approval | Pass |
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17-2643
| 1 | 2c. | | Contract | Purchase Order - Electric Service for I-680 Express Lanes and Backhaul Communications Network Operations: PG&E ($229,000 plus a $34,000 contingency) | recommended for approval | Pass |
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17-2644
| 1 | 2d. | | Contract | Purchase Order - Backhaul Network Engineering Services: SSP Data ($300,000) | recommended for approval | Pass |
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17-2645
| 1 | 3a. | | Resolution | BAIFA Resolution No. 16 - FY 2017-18 Express Lanes Program Operating Budget
A request for the approval of BAIFA Resolution No. 16, the FY 2017-18 Operating Budget. | approved | Pass |
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17-2646
| 1 | 3b. | | Contract | I-880 Express Lanes
i. BAIFA Resolution No. 9, Revised - Express Lane Program Expenditure Plan
A recommendation to amend the Expenditure Plan based on updates to the I-880 Express Lanes project cost. The Expenditure Plan designates funds in the BATA Express Lanes Capital Budget for specific express lane corridor projects.
ii. Contract - I-880 Express Lanes Civil Construction: Flat Iron West ($44,875,182 plus a contingency of $10,739,546)
A request to approve a contract for civil construction services of the I-880 Express Lanes. | approved | Pass |
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17-2646
| 1 | 3b. | | Contract | I-880 Express Lanes
i. BAIFA Resolution No. 9, Revised - Express Lane Program Expenditure Plan
A recommendation to amend the Expenditure Plan based on updates to the I-880 Express Lanes project cost. The Expenditure Plan designates funds in the BATA Express Lanes Capital Budget for specific express lane corridor projects.
ii. Contract - I-880 Express Lanes Civil Construction: Flat Iron West ($44,875,182 plus a contingency of $10,739,546)
A request to approve a contract for civil construction services of the I-880 Express Lanes. | approved | Pass |
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17-2692
| 1 | 3c. | | Contract | Contract Amendment - On-Call Design Services: Regional Express Lane Network: I-880 Plans, Specifications and Estimate and Design Support Services: HDR Engineering, Inc. ($817,700)
Recommendation to approve a contract amendment for design services during construction of the civil elements of the I-880 Express Lanes. | approved | Pass |
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