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18-1098
| 1 | 4a. | | Minutes | Minutes of the December 12, 2018 meeting | approved | Pass |
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18-1099
| 1 | 4b. | | Report | BATA Financial Statements for November 2018 | No Action Taken | Pass |
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18-1039
| 1 | 4c. | | Contract | FasTrak® Toll Tags - Toll Tag Vendor Bench: Kapsch TrafficCom USA, Inc., Neology, Inc., Star Systems International, Ltd., and TransCore, LP.
i. Purchase Order - Internal FasTrak® Toll Tags: Kapsch Traffic Com USA Inc. ($12,740,000); and
ii. Purchase Order - External FasTrak® Toll Tags: Neology, Inc. ($171,000)
A request for the Authority to approve a pre-qualified vendor bench including Kapsch TrafficCom USA, Inc., Neology, Inc., Star Systems International, Ltd., and TransCore, LP to provide 6C FasTrak® toll tags for toll bridges and express lanes customers; a request to approve a purchase order with Kapsch Traffic Com USA Inc. to purchase 1,225,000 internal 6C FasTrak® toll tags for FY 2018-19 and FY2019-20; and a purchase order with Neology, Inc. to purchase 15,000 external 6C FasTrak® toll tags for FY 2018-19 and FY 2019-20. | approved as amended | Pass |
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18-1101
| 1 | 5a. | | Resolution | Amendment to FY 2018-19 Toll Bridge Program Operating and Capital Budgets and BATA Long Range Plan: BATA Resolution No. 124 Revised and BATA Resolution No 72, Revised
A request for the Authority to approve BATA Resolutions No. 124, Revised and No. 72, Revised to update the Toll Bridge Program Operating and Capital Budgets and BATA Long Range Plan for the Toll Bridge Seismic Retrofit, Toll Bridge Rehabilitation and Regional Measure 3 programs, and to make other project updates. | adopted | Pass |
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