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19-0525
| 1 | 4a. | | Minutes | Minutes of the May 8, 2019 meeting | approved | Pass |
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19-0340
| 1 | 4b. | | Report | BATA Financial Statements for March 2019 | No Action Taken | Pass |
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19-0526
| 1 | 4c. | | Contract | Yerba Buena Island Southgate Road Realignment Project - Funding Agreement Amendment: San Francisco County Transportation Authority ($1,683,200) and Contract Amendment - On-Call Design Services: HDR Engineering Inc. ($1,600,000) | recommended for approval | Pass |
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19-0528
| 1 | 4d. | | Contract | Funding Agreement - San Francisco-Oakland Bay Bridge (SFOBB) Yerba Buena Island Bridge Landing and Public Pier Operations and Maintenance: Treasure Island Development Authority ($250,000 annually for a two-year period) | recommended for approval | Pass |
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19-0531
| 1 | 4e. | | Resolution | BATA Resolution No. 72, Revised - Amendment to the BATA Long Range Plan | recommended for approval | Pass |
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19-0565
| 1 | 4f. | | Contract | Contract Amendment - I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project - On-Call Construction Management Services: WSP, USA ($1,520,000) | recommended for approval | Pass |
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19-0567
| 1 | 4g. | | Contract | Contract Amendment - FasTrak® Customer Information Services: Convey, Inc. ($100,000) | recommended for approval | Pass |
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19-0586
| 1 | 4h. | | Contract | Purchase Orders - ATCAS Hardware Maintenance & Telecommunication Services: Hewlett Packard Enterprise Company, AT&T ($760,000 combined) | recommended for approval | Pass |
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19-0620
| 1 | 4i. | | Contract | Contract - International Cable Supported Bridge Operators Association Conference - San Francisco 2020: Hyatt Regency San Francisco ($262,600) | recommended for approval | Pass |
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19-0532
| 1 | 5a. | | Contract | Senate Bill 1 Project Funding Commitments: Funding Agreement I-80/I-680/SR-12 Interchange Package 2A: Solano Transportation Authority ($7,200,000); and Funding for the San Mateo 101 Express Lanes
A request to enter into a funding agreement with the Solano Transportation Authority for activities associated with the I-80/I-680/SR-12 Interchange Package 2A project; funding for the San Mateo 101 Express Lanes will be directed through the BAIFA Express Lanes Program; both are pursuant to the approval of the FY 2019-20 Toll Bridge Operating and Capital Budget (Agenda Item 5b). | approved | Pass |
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19-0530
| 1 | 5b. | | Resolution | BATA Resolution No. 130 - FY 2019-20 Toll Bridge Program Operating and Capital Budgets
A request for the Authority to approve BATA Resolution No. 130, the FY 2019-20 Toll Bridge Operating and Capital Budgets. | approved | Pass |
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19-0529
| 1 | 5c. | | Resolution | BATA Resolution No. 131 - Establishment of the Regional Measure 3 Independent Oversight Committee.
A request for the Authority to approve BATA Resolution No. 131, which establishes the Regional Measure 3 Independent Oversight Committee, as required by the California Streets and Highways Code Section 30923. Separately, each Bay Area county board of supervisors will appoint two representatives to the committee. | approved | Pass |
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