Details Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final Meeting date/time: 10/10/2018 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: 10-10-2018 BATA Oversight Committee 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 18-0745 1 4a.   Minutes Minutes of the September 12, 2018 meeting approved Pass Action details Not available 18-0762 1 4b.   Report BATA Financial Statements for August 2018 No Action Taken Pass Action details Not available 18-0646 1 4c.   Contract Contract Amendment -FasTrak® Customer Communication Services: Sidecar, a Division of Swirl, Inc. ($900,000) approved Pass Action details Not available 18-0763 1 4d.   Contract Contract - On-Call Toll Bridge Asset Management Program Support on Richmond-San Rafael Bridge: WSP USA Inc. ($800,000) approved Pass Action details Not available 18-0803 1 4e.   Resolution Contract Amendment - Advanced Toll Collection and Accounting System (ATCAS II): TransCore, LP ($1,355,602) approved Pass Action details Not available 18-0824 1 5a.   Resolution BATA Resolution No. 127 - Authorizing the 2019 Plan of Finance A request for approval of BATA Resolution No. 127 authorizing the 2019 Plan of Finance. referred Pass Action details Media