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19-0366
| 1 | 4a. | | Minutes | Minutes of the April 12, 2019 Meeting | approved | Pass |
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19-0261
| 1 | 4b. | | Contract | Contract Amendments - Freeway Service Patrol (FSP) Beat 12 Ken Betts, Inc. DBA Ken Betts Towing Service ($560,000), and Beat 32 Campbell Collision Center Inc. DBA Bob’s Towing Service ($510,000) | recommended for approval | Pass |
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19-0367
| 1 | 4c. | | Contract | Contract Actions - Customer Research, Education and Outreach for the Clipper® Program
i. Contract Amendment - Customer Information Services: MIG, Inc. ($770,000); and
ii. Contract Amendment - Electronic Payments Consultant Assistance Services: Resource Development Associates, Inc. ($270,000) | recommended for approval | Pass |
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19-0369
| 1 | 4d. | | Contract | Contract Actions - In-person Clipper® Customer Service Center Amendments
i. Contract Amendment - Clipper Customer Service Center Operations at Embarcadero Bay Area Rapid Transit Station: Faneuil, Inc. (Faneuil) ($415,000);
ii. Contract Amendment - Clipper Customer Service Center Operations at the San Francisco Ferry Building: Nematode Holdings, LLC (Nematode) ($300,000); and
iii. Funding Agreement Amendment - Clipper Customer Service Center Operations at Alameda-Contra Costa Transit District Headquarters (AC Transit): AC Transit ($250,000) | recommended for approval | Pass |
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19-0265
| 1 | 5a. | | Report | Bike Share Update and Expansion Efforts
Update on bike share with a focus on the Bay Area bike share program operated by Bay Area Motivate, Inc. (Motivate), under contracts with MTC and the participating cities of Berkeley, Emeryville, Oakland, San Francisco and San Jose. | | |
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