Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 4/13/2018 10:05 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: April 13, 2018 - MTC Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0186 12a. MinutesMinutes of March 9, 2018 MeetingapprovedPass Action details Not available
18-0187 12b. ContractContract Amendments - Freeway Service Patrol (FSP) Senate Bill 1(SB1) Expanded Towing Services: Beat 6 Atlas Tow ($390,000), Beat 19 Campbell’s Tow ($520,000), Beat 25 Pizzagoni’s Tow ($830,000), and Beat 26 Palace Garage ($258,000) (Total: $1,998,000)recommended for approvalPass Action details Not available
18-0223 13a. ReportClipper® Bank Account Cash Management: Transfer of $4,000,000 from Clipper® Float Account to MTC to fund Clipper® Program Operating Costs Disbursement of Inactive Unregistered Card Funds to the Clipper® Budget.approvedPass Action details Media Media
18-0225 13b. ContractContract Amendment - Transportation Engineering and Planning Services: Technical Assistance for State Route 37 Design Alternative Assessment: Kimley-Horn & Associates, Inc. ($250,000) Contract amendment with Kimley-Horn & Associates, Inc. to conduct an alternatives analysis as part of the State Route 37 Design Alternative Assessment in an amount not to exceed $250,000.approvedPass Action details Media Media