Details Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final Meeting date/time: 4/11/2018 9:30 AM Minutes status: Final   Meeting location: Board Room - 1st Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Media   Attachments: 04-11-2018 BATA Oversight Committee FULL PACKET Meeting Items (5) 5 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 18-0202 1 4a.   Minutes Minutes of the March 7, 2018 meeting approved Pass Action details Not available 18-0203 1 4b.   Report BATA Financial Statements for February 2018 No Action Taken Pass Action details Not available 18-0206 1 4c.   Contract Contract Amendment - On-Call Construction Management Services - Construction Management Support for Toll Bridge Rehabilitation Projects: Zoon Engineering, Inc. ($350,000) recommended for approval Pass Action details Not available 18-0208 1 4d.   Contract Consultant Panel - On-Call Toll Bridge Asset Management Program Support: Arup North America, Ltd., HDR Engineering, Inc., HNTB Corporation, Bay Area Management Consultants, T. Y. Lin International and WSP USA, Inc.     Action details Not available 18-0210 1 5a.   Contract Purchase Order - FasTrak® Flex Toll Tags: TransCore LP ($3,238,183) A request for authorization to issue a purchase order to TransCore LP to purchase FasTrak® Flex toll tags. adopted Pass Action details Media