Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final-revised
Meeting date/time: 12/13/2017 9:40 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: 12-13-2017 BATA Oversight Committee FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-3022 12a. MinutesMinutes of the November 8, 2017 meetingapprovedPass Action details Not available
17-3023 12b. ReportBATA Financial Statements for October 2017No Action TakenPass Action details Not available
17-3024 12c. ContractContract - FasTrakĀ® Customer Information Services: OneWorld Communications, Inc. ($500,000)recommended for approvalPass Action details Not available
17-3026 12d. ContractConsultant Panel - On-Call Construction Management and Design Services: AECOM Technical Services, Inc., Arup North America, Ltd., BKF Engineers, Ghirardelli Associates, Inc., HDR Engineering, Inc., HNTB Corporation, Hill International, Inc., Jacobs Engineering Group, Inc., Kimley-Horn and Associates, Inc., S & C Engineers, Inc., T. Y. Lin International, WMH Corporation, Inc., WSP USA Inc, and Zoon Engineering, Inc.recommended for approvalPass Action details Not available
17-3027 12e. ResolutionBATA Financing Update 2017 - BATA Resolution No. 120 Resultsrecommended for approvalPass Action details Not available
17-3059 13a. ContractFunding Agreement - Yerba Buena Island Southgate Road Realignment Project: San Francisco County Transportation Authority ($2,200,000) A request for authorization to enter into a funding agreement with the San Francisco County Transportation Authority to advertise, award, and administer the construction of the Yerba Buena Island Southgate Road Realignment Project.adoptedPass Action details Media Media
17-2945 13b. Action ItemClosed Session - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION The Committee met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding Michael Saliani, et al., v. BATA, et al., San Francisco Superior Court Case No. CGC-14-540384; Pamela Moore, et al. v. BATA, et al., San Francisco Superior Court Case No. CGC-15-549048: and Kristen Freeland and Michael Jefferson, et al., v. BATA, et al., San Francisco Superior Court Case No. CGC-16-550947.   Action details Media Media
17-2946 13c. Action ItemOpen Session   Action details Media Media