Details Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final-revised Meeting date/time: 7/11/2018 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: 07-11-2018 BATA Oversight Committee Final Full Packet Meeting Items (6) 6 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 18-0485 1 4a.   Minutes Minutes of the June 13, 2018 meeting approved Pass Action details Not available 18-0486 1 4b.   Report BATA Financial Statements for May 2018 No Action Taken Pass Action details Not available 18-0487 1 4c.   Contract Contract Change Order - FasTrak® Regional Customer Service Center: Regional Measure 3 (RM3) Support: Conduent State and Local Solutions, Inc. ($174,383) recommended for approval Pass Action details Not available 18-0457 1 4d.   Contract Contract Amendment - FasTrak® Customer Information Services: OneWorld Communications, Inc. ($950,000) recommended for approval Pass Action details Not available 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 Action details Media 18-0519 1 5b.   Contract Contract Amendment - Credit Card Processing and Banking Services for the FasTrak® 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 Action details Media