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19-0266
| 1 | 4a. | | Minutes | Minutes of the March 8, 2019 Meeting | approved | Pass |
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19-0260
| 1 | 4b. | | Contract | Funding Agreement Amendment - Regional Transit Information Displays/Wayfinding Kiosks Operations & Maintenance: Alameda-Contra Costa Transit District (AC Transit) ($873,000) | recommended for approval | Pass |
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19-0262
| 1 | 4c. | | Contract | Contract Amendment - 511 San Francisco Bay Area System Integrator, Data Management and Dissemination, and Interactive Voice Response (IVR) Phone System: Iteris, Inc. ($2,600,000) | recommended for approval | Pass |
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19-0292
| 1 | 4d. | | Contract | Clipper® Contract Amendment - Next Generation Clipper System Advisor Contract: IBI Group (IBI) ($4,000,000) | recommended for approval | Pass |
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19-0263
| 1 | 5a. | | Contract | Vehicle Occupancy Enforcement Program:
i. Contract Amendment - HOV Violation Enforcement Services: California Highway Patrol (CHP) ($600,000)
Request for approval of funds for CHP to perform vehicle occupancy enforcement on I-80, subject to approval of the FY 2019-20 BATA budget.
ii. Smartphone App-Based and Camera-Based Occupancy Verification Systems Update
Update on key RFI finding and discussion of next steps. | approved with conditions | Pass |
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