Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 9/14/2018 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: September 14, 2018 - MTC Operations Committee Revised 3
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0666 12a. MinutesMinutes of July 13, 2018 MeetingapprovedPass Action details Not available
18-0667 12b. ContractContract Amendment - High Occupancy Vehicle (HOV) Lane Enforcement Services: California Highway Patrol (CHP) ($295,000)recommended for approvalPass Action details Not available
18-0668 12c. ContractContract Amendment - Transportation Engineering and Planning Services: Technical Assistance for Santa Clara I-880 Northbound Ramp Metering Implementation: Kimley-Horn and Associates, Inc. (KHA) ($240,000)recommended for approvalPass Action details Not available
18-0669 12d. ContractClipper® Purchase Order - Network Services: AT&T ($400,000)recommended for approvalPass Action details Not available
18-0670 12e. ContractClipper® Contract Change Order Amendment - Clipper Card Procurement: Cubic Transportation Systems, Inc. ($2,000,000)recommended for approvalPass Action details Not available
18-0680 12f. ReportFourth Quarter MTC SAFE Financial Statements - June 2018 (Unaudited)No Action TakenPass Action details Not available
18-0684 12g. ContractContract Amendment - Regional Transportation Emergency Preparedness Support: URS Corp. ($550,000)recommended for approvalPass Action details Not available
18-0719 12h. ContractContract - Freeway Service Patrol Towing Services: Redhill Towing and Auto Repair Inc. ($235,000)recommended for approvalPass Action details Not available
18-0672 13a. ContractContract: Next Generation Clipper® (C2) Regional Fare Payment System Integrator: Cubic Transportation Systems, Inc. ($461,000,000) Approval of a contract with Cubic Transportation Systems, Inc. to design, develop, install, test, integrate, operate, maintain, and refresh the Clipper® System.adoptedPass Action details Media Media