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Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 11/9/2018 10:00 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: November 9, 2018 - MTC Operations Committee Packet Revised
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0853 14a. MinutesMinutes of October 12, 2018 MeetingapprovedPass Action details Not available
18-0854 14b. ReportFirst Quarter MTC SAFE Financial Statements September 2018No Action TakenPass Action details Not available
18-0879 14c. ContractContract Amendment - Bay Bridge Forward - Commuter Parking Initiative - Construction Management Services: WSP USA, Inc. ($600,000)recommended for approvalPass Action details Not available
18-0891 14d. ContractFunding Agreement - Richmond-San Rafael (RSR) Bridge Forward - Bike Lane Gap Closure: City of Richmond ($500,000)recommended for approvalPass Action details Not available
18-0906 14e. ContractContract Approval - Clipper® Card Issuer Agreement with Bay Area Motivate, LLCrecommended for approvalPass Action details Not available
18-0954 15a. ContractNapa Valley Forward - Commute Management Technology Platform and Flexible On-Demand Transit Pilots: i. Contract - Pilot Flexible On-Demand Transit Service: Chariot Transit LLC ($1,000,000) ii. Contract - Commute Management Technology Platform: Fort Effect Corp dba Luum ($750,000) Contracts in partnership with Napa Valley Transportation Authority to experiment with technology to shift commuters and visitors into carpools and transit.recommended for approvalPass Action details Media Media
18-0772 16a. ReportAutomated Vehicle Occupancy Enforcement Update Update on technology-based strategies to enforce vehicle occupancy.   Action details Media Media