Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final-revised
Meeting date/time: 4/10/2019 9:30 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 04-10-2019 BATA Oversight Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0406 1  ReportRequest for Closed Session A request for approval to add a Closed Session to the agenda, after item 5b, to discuss the very recent developments in the Regional Measure 3 litigation.approvedPass Action details Media Media
19-0270 14a. MinutesMinutes of the March 6, 2019 meetingapprovedPass Action details Not available
19-0271 14b. ReportBATA Financial Statements for February 2019   Action details Not available
19-0276 14c. ContractContract Amendment - On Call Contract Design Services - San Francisco Oakland Bay Bridge (SFOBB) Touchdown Parking Project: BKF Engineers ($284,000)recommended for approvalPass Action details Not available
19-0278 14d. ContractCooperative Agreement - Quality Management Assessment for Dumbarton Forward: Caltrans ($1,000,000)recommended for approvalPass Action details Not available
19-0179 14e. ContractToll Bridge Metering Light Projects: i. Contract Amendment - San Francisco-Oakland Bay Bridge: Ghiradelli Associates, Inc.($150,000) ii. Contract - San Francisco-Oakland Bay Bridge: WSP, Inc. ($350,000) iii. Contract - Dumbarton and San Mateo-Hayward Bridges: Kimley-Horn and Associates, Inc. ($750,000)recommended for approvalPass Action details Not available
19-0277 15a. ContractContract Amendment - On-Call Toll Bridge Asset Management Program Support on Richmond-San Rafael Bridge: WSP USA Inc. ($1,500,000) A request for approval of a contract amendment with WSP USA Inc. to provide additional toll bridge asset management program support services for the Richmond-San Rafael (RSR) Bridge.adoptedPass Action details Media Media
19-0118 15b. ContractContract Amendment - On-Call Design Services: State Route 37 Interim Traffic Congestion Relief Project: AECOM Technical Services, Inc. ($12,500,000) A request for approval of a contract amendment with AECOM Technical Services, Inc. to provide environmental and design services for the SR 37 Interim Traffic Congestion Relief Project.adoptedPass Action details Media Media
19-0407 1  ReportClosed Session - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION The Committee met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding two cases: 1) Howard Jarvis Taxpayers Association, Brandon Kline, Angelique Bacon, and Deidre Dawson vs. The Bay Area Toll Authority, the California State Legislature, and All Persons Interested, San Francisco Superior Court Case No. CGC 18-567860 and 2) Randall Whitney vs. Metropolitan Transportation Commission et al, San Francisco Superior Court Case No. CPF-18-516276.   Action details Media Media