|
19-0032
| 1 | 2a. | | Minutes | Minutes of the January 9, 2019 meeting | | |
Action details
|
Not available
|
|
19-0033
| 1 | 2b. | | Report | BATA Financial Statements for December 2018 | | |
Action details
|
Not available
|
|
19-0048
| 1 | 2c. | | Contract | Bond Counsel and Public Finance Counsel Bench and Contracts - Law Firms Pre-Qualified to Provide Bond Counsel and Public Finance Counsel Services ($200,000 per year):
i. Orrick, Herrington & Sutcliffe, LLP (Orrick)
ii. Kutak Rock LLP (Kutak) | | |
Action details
|
Not available
|
|
19-0052
| 1 | 2d. | | Contract | Contract Change Order - FasTrak® Regional Customer Service Center: Support VTA 237 Express Lane: Conduent State and Local Solutions, Inc. ($1,500,000) | | |
Action details
|
Not available
|
|
19-0089
| 1 | 2e. | | Contract | Contract Amendment - On-Call Design Services: Dumbarton Forward Operational Improvements Project: HDR Engineering, Inc. ($2,000,000) | | |
Action details
|
Not available
|
|
18-1040
| 1 | 3a. | | Contract | Contract: Credit Card Processing for the FasTrak® Electronic Toll Collection (ETC) Program: Bank of America Merchant Services ($80,000,000)
A request for approval of a five-year contract with Bank of America Merchant Services for credit card processing services for the FasTrak® Customer Service Center. | adopted | Pass |
Action details
|
Media
|
|
19-0075
| 1 | 3b. | | Contract | Resilient SR 37 Program Memorandum of Understanding
A request for approval of an MOU between BATA, Caltrans, and the four North Bay Congestion Management Agencies that defines roles and responsibilities for delivering the Resilient SR 37 Program to address flooding, congestion, and sea level rise adaptation in corridor. | adopted | Pass |
Action details
|
Media
|
|
19-0071
| 1 | 3c. | | Contract | Commercial Lease Extension - 375 Beale Street, Suites 200A and 300C: Bay Area Headquarters Authority - FasTrak® Regional Customer Service Center (estimated at $4,200,000)
A request for authorization to enter into an extension of the lease agreement (the BATA Lease) with the Bay Area Headquarters Authority (BAHA) for the FasTrak® Regional Customer Service Center (CSC) space. | adopted | Pass |
Action details
|
Media
|
|
19-0077
| 1 | 3d. | | Report | Good Faith Estimate $150 million BATA Refunding
A request for acceptance of a good faith estimate prepared by Public Financial Management (PFM) covering the upcoming refinancing of BATA 2007 Series A-1 and 2007 Series E-3 bonds. | adopted | Pass |
Action details
|
Media
|
|
19-0081
| 1 | 3e. | | Contract | Funding Agreement - Bay Restoration Regulatory Integration Team: San Francisco Bay Restoration Authority ($500,000)
A request for Committee authorization to enter into a funding agreement with the San Francisco Bay Restoration Authority (SFBRA) to support the Bay Restoration Regulatory Integration Team (BRRIT) with flood management and public access on the San Francisco Bay shoreline. | adopted | Pass |
Action details
|
Media
|