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18-0870
| 1 | 4a. | | Minutes | Minutes of the October 10, 2018 meeting | approved | Pass |
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18-0871
| 1 | 4b. | | Report | BATA Financial Statements for September 2018 | | |
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18-0943
| 1 | 4c. | | Contract | Contract Amendment - Richmond-San Rafael Bridge Access Improvement Project - Utility Relocation: East Bay Municipal Utility District ($300,800) | recommended for approval | Pass |
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18-0395
| 1 | 5a. | | Contract | Contract Change Order - FasTrak® Regional Customer Service Center: 2.5 Year Contract Extension: Conduent State and Local Solutions, Inc. ($67,800,000)
A request for approval of a contract change order with Conduent State and Local Solutions, Inc. to exercise an option to extend the contract to operate the FasTrak® Regional Customer Service Center for two and a half years. This will provide staff enough time to conduct the next competitive procurement for the FasTrak® program. | adopted | Pass |
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18-0894
| 1 | 5b. | | Contract | Contract Amendment - On-Call Consultant Services - Technical Assistance for FasTrak® Customer Service Center Procurement: HNTB Corporation ($855,000)
A request for approval of a contract amendment with HNTB Corporation to provide support for procurement of the next FasTrak® Customer Service Center and as-needed technical assistance for the current operation. | adopted | Pass |
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18-0776
| 1 | 6a. | | Report | Options for Implementing All-Electronic Tolling on State-Owned Bridges
A report on the findings of research and analysis on whether BATA should remove manual toll collection from any or all of the seven state-owned bridges. | | |
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