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18-0055
| 1 | 4a. | | Minutes | Minutes of the January 10, 2018 meeting | approved | Pass |
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18-0056
| 1 | 4b. | | Report | BATA Financial Statements for December 2017 | No Action Taken | Pass |
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17-3025
| 1 | 4c. | | Resolution | BATA Resolution No. 122, Revised - Toll Bridge Program Operating and Capital Budgets Revision. | recommended for approval | Pass |
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18-0058
| 1 | 4d. | | Contract | Contract Amendment - San Francisco Oakland Bay Bridge Metering Lights Upgrade Project: Parsons Transportation Group, Inc. ($50,000) | recommended for approval | Pass |
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18-0067
| 1 | 4e. | | Resolution | BATA Resolution No. 52, Revised - FasTrak® Regional Customer Service Center Policy Revision. | recommended for approval | Pass |
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18-0063
| 1 | 5a. | | Report | Closed 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; Kristen Freeland and Michael Jefferson, et al., v. BATA, et al., San Francisco Superior Court Case No. CGC-16-550947; and Sumatra Kendrick and Michelle Kelly, et al., v. BATA, et al., San Francisco Superior Court Case No. CGC-17-562613. | | |
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18-0064
| 1 | 5b. | | Report | Open Session
The Committee reconvened in open session. BATA Oversight Committee Chair, Worth reported that the Committee met pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 in closed session to discuss the above litigation and there were no reportable actions. | | |
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