Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 6/8/2018 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: June 8, 2018 - MTC Operations Committee Packet Revised
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0373 12a. MinutesMinutes of May 11, 2018 MeetingapprovedPass Action details Not available
18-0188 12b. ContractContract Amendment - Freeway Service Patrol (FSP) Services Senate Bill 1 (SB1) Pass Through Funding: California Highway Patrol (CHP) ($920,000)recommended for approvalPass Action details Not available
18-0375 13a. ContractHigh Occupancy Vehicle (HOV) Lane Enforcement Contracts: i. Contract or Contract Amendment - HOV Violation Enforcement Services: California Highway Patrol (CHP) ($1,200,000) ii. Contract - Transportation Engineering and Planning Services: HOV Data Collection: Iteris, Inc. ($100,000) One-year contract with the CHP to enforce vehicle occupancy requirements in the I-80 HOV lane between the Bay Bridge and Carquinez Bridge. One-year contract with Iteris, Inc. to collect and analyze HOV violation rate and other data.adoptedPass Action details Media Media
18-0374 13b. ContractContract- West Grand Avenue On-Ramp Improvement - Bus Lane Project Construction Award: California Engineering Contractors, Inc. ($1,999,847 plus a contingency of $400,000)approvedPass Action details Media Media
18-0378 13c. ResolutionMTC SAFE Resolution No. 64: FY 2018-19 Operating and Capital Budget Approval of MTC SAFE Resolution No. 64: FY 2018-19 Operating and Capital Budget.adoptedPass Action details Media Media
18-0266 14a. ReportFreeway Service Patrol (FSP) Tow Procurement - Fiscal Year 2020-24 Information on upcoming procurement.   Action details Media Media