Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 9/8/2017 9:35 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: 09-08-2017 Operations Committee Packet Revised
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2778 12a. MinutesMinutes of July 14, 2017 MeetingapprovedPass Action details Not available
17-2780 12b. ContractClipper® Program Contract Actions i. Purchase Order - Network Services: AT&T ($400,000) ii. Change Order - Golden Gate Transit Business Rules Simplification: Cubic Transportation Systems, Inc. ($150,000) iii. Change Order - Clipper® Card Readers for Santa Clara Valley Transportation Authority (VTA) Ticket Vending Machines: Cubic Transportation Systems, Inc. ($160,000) iv. Change Order - Santa Clara Valley Transportation Authority (VTA) Business Rules Changes: Cubic Transportation Systems, Inc. ($82,000)recommended for approvalPass Action details Not available
17-2782 12c. ContractContract Amendment - Transportation Engineering and Planning Services: Technical Assistance for Commuter Parking Initiative: Transportation Mobility Solutions, LLC ($80,000)recommended for approvalPass Action details Not available
17-2793 12d. ReportFourth Quarter MTC SAFE Financial Statements - June 2017 (Unaudited)No Action TakenPass Action details Not available
17-2783 13a. ReportNext-Generation Clipper® (C2) Fare Payment System Integrator Request for Proposal (RFP) Status on plans to release a RFP for a system integrator for the C2 program.   Action details Media Media
17-2838 1  ReportCorrespondence from the Public   Action details Not available