Details Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final-revised Meeting date/time: 3/7/2018 9:30 AM Minutes status: Final   Meeting location: Yerba Buena Conference Room - 1st Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Media   Attachments: 03-07-2018 BATA Oversight Committee Agenda Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 18-0114 1 4a.   Minutes Minutes of the February 14, 2018 meeting approved Pass Action details Not available 18-0115 1 4b.   Report BATA Financial Statements for January 2018 No Action Taken Pass Action details Not available 18-0066 1 4c.   Contract Contract Change Order - FasTrak® Regional Customer Service Center: 6C Support: Conduent State and Local Solutions, Inc. ($500,000) recommended for approval Pass Action details Not available 18-0151 1 5a.   Contract Contract Amendment - I-580 Richmond San Rafael Bridge Access Improvement Project: On-Call Design Services - Additional Design Services During Construction and Westbound 3rd Lane Study: HNTB Corporation ($1,100,000) A request for authorization to enter into a contract amendment with HNTB Corporation for on-call design services for completion of the I-580 Richmond San Rafael Access Improvement Project. adopted Pass Action details Media