Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 9/12/2018 9:30 AM Minutes status: Final  
Meeting location: MetroCenter 101 Eighth Street, First Floor Oakland, CA 94607 Lawrence D. Dahms Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 09-12-2018 BATA Oversight Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0641 14a. MinutesMinutes of the July 11, 2018 meeting   Action details Not available
18-0642 14b. ReportBATA Financial Statements for June 2018 (Unaudited)   Action details Not available
18-0643 14c. ContractContract Amendment - On-Call Design Services - Toll Plaza Signage and Striping Update Project: AECOM Technical Services, Inc. ($150,000)   Action details Not available
18-0645 14d. ContractContract Contingency Increase - I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project - Construction Package “A” Eastbound Third Lane and Point Molate Bicycle/Pedestrian Path: O.C. Jones and Sons, Inc. ($750,000)   Action details Not available
18-0648 14e. ContractYerba Buena Island Southgate Road Realignment Project - Funding Agreement Amendment: San Francisco County Transportation Authority ($3,100,000) and Contract Amendment - On-Call Design Services: HDR Engineering Inc. ($1,751,182)   Action details Not available
18-0682 15a. ContractUnderwriting Pool - Investment Banking Services A recommendation for the Committee to approve a pool of firms to provide investment banking services for future toll revenue financing needs for the next five years comprised of the following: Bank of America Merrill Lynch, JP Morgan, Citibank, Goldman Sachs, Barclays Bank, Cabrera Capital, Jefferies LLC, Morgan Stanley, Siebert Cisneros Shank & Co., LLC, UBS, 280 Securities, Academy Securities, Mischler Financial Group, Robert W. Baird & Co. Inc., and Stern Brothers.adoptedPass Action details Media Media
18-0650 15b. ReportBATA Resolution No. 126 - Regional Measure 3 Election Results A request for approval of BATA Resolution No. 126, accepting certified statements from county election officials that the majority of all voters affirmatively approved Regional Measure 3 on the June 5, 2018 ballot.referredFail Action details Media Media