18-0485
| 1 | 4a. | | Minutes | Minutes of the June 13, 2018 meeting | approved | Pass |
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18-0486
| 1 | 4b. | | Report | BATA Financial Statements for May 2018 | No Action Taken | Pass |
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18-0487
| 1 | 4c. | | Contract | Contract Change Order - FasTrakĀ® Regional Customer Service Center: Regional Measure 3 (RM3) Support: Conduent State and Local Solutions, Inc. ($174,383) | recommended for approval | Pass |
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18-0457
| 1 | 4d. | | Contract | Contract Amendment - FasTrakĀ® Customer Information Services: OneWorld Communications, Inc. ($950,000) | recommended for approval | Pass |
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18-0489
| 1 | 5a. | | Resolution | BATA Resolution No. 125: Final Environmental Impact Report for Gateway Park
A request for approval of BATA Resolution No. 125, the Final Environmental Impact Report for Gateway Park in accordance with the California Environmental Quality Act | adopted | Pass |
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18-0519
| 1 | 5b. | | Contract | Contract Amendment - Credit Card Processing and Banking Services for the FasTrakĀ® Electronic Toll Collection Program: Bank of America Merchant Services ($1,800,000 for FY 2017-18 and $2,000,000 for FY 2018-19)
A request for approval of a contract amendment with Bank of America Merchant Services for credit card processing and banking services. | adopted | Pass |
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