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Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 11/14/2018 9:30 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: 11-14-2018 BATA Oversight Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0870 14a. MinutesMinutes of the October 10, 2018 meetingapprovedPass Action details Not available
18-0871 14b. ReportBATA Financial Statements for September 2018   Action details Not available
18-0943 14c. ContractContract Amendment - Richmond-San Rafael Bridge Access Improvement Project - Utility Relocation: East Bay Municipal Utility District ($300,800)recommended for approvalPass Action details Not available
18-0395 15a. ContractContract 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.adoptedPass Action details Media Media
18-0894 15b. ContractContract 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.adoptedPass Action details Media Media
18-0776 16a. ReportOptions 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.   Action details Media Media