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18-0261
| 1 | 4a. | | Minutes | Minutes of April 13, 2018 Meeting | approved | Pass |
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18-0263
| 1 | 4b. | | Report | Third Quarter MTC SAFE Financial Statements - March 2018 | No Action Taken | Pass |
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18-0264
| 1 | 4c. | | Contract | Contract Amendment - Legal Services for Procurement of the Next-Generation Clipper® (C2) System: Thompson Coburn LLP ($100,000) | recommended for approval | Pass |
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18-0289
| 1 | 4d. | | Contract | Contract Amendment - Clipper® Consultant Services: Invoke Technologies, Inc. ($200,000) | recommended for approval | Pass |
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18-0290
| 1 | 4e. | | Contract | Contract Change Order Amendment - Clipper® Program SSAE 16 Audit: Cubic Transportation Systems, Inc. (Cubic) ($200,000) | recommended for approval | Pass |
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18-0291
| 1 | 4f. | | Contract | Contract Actions - Clipper® In-Person Customer Services
i. Contract Amendment - Clipper® Customer Service Center Operations at Embarcadero Bay Area Rapid Transit (BART) Station: Faneuil, Inc. ($410,000)
ii. Contract Amendment - Clipper® Customer Service Center Operations at the San Francisco Ferry Building: Nematode Holdings, LLC ($265,000)
iii. Funding Agreement Amendment - Clipper® Customer Service Center Operations at Alameda-Contra Costa Transit District (AC Transit) Headquarters: AC Transit ($250,000) | recommended for approval | Pass |
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18-0292
| 1 | 4g. | | Contract | Contract Actions - Clipper® Customer Research, Education, Outreach, and Operational Monitoring Contracts
i. Contract Amendment - Customer Information Services: MIG, Inc. ($625,000)
ii. Contract Amendment - Distribution and Communications Planning and Support Services: Synapse Strategies ($250,000)
iii. Contract Amendment - Clipper® Customer Education/Outreach Services: Caribou Public Relations ($200,000)
iv. Contract Amendment - Electronic Payments Consultant Assistance Services: Resource Development Associates, Inc. ($200,000) | recommended for approval | Pass |
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18-0265
| 1 | 5a. | | Contract | Contract Amendments - On-Call Transportation Engineering and Planning Services: Innovative Deployments to Enhance Arterials (IDEA) Program: DKS Associates ($150,000); Kimley-Horn & Associates, Inc. ($210,000)
Presentation on the IDEA Program and contract amendments for consultant technical assistance to conduct Systems Engineering analyses for six IDEA projects. | adopted | Pass |
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