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19-0315
| 1 | 2a. | | Minutes | Minutes of the February 27, 2019 meeting | | |
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19-0345
| 1 | 2b. | | Report | Third Quarter BAIFA Operating Financial Statement - March 2019 | | |
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19-0646
| 1 | 2c. | | Contract | Purchase Order - Express Lanes Backhaul Network Consulting Services: SSP Data ($331,000) | | |
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19-0647
| 1 | 2d. | | Contract | Increase in Contract Allocation for FasTrak® Services: Bay Area Toll Authority ($2,720,000) | | |
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19-0648
| 1 | 2e. | | Contract | Cooperative Agreement - I-680 Northern Segment Southbound Express Lane: Caltrans ($216,000) | | |
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19-0695
| 1 | 2f. | | Report | Express Lane Program Quarterly Report - 1st Quarter 2019 | | |
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19-0438
| 1 | 3a. | | Report | BAIFA Resolution No. 18 - FY 2019-20 Bay Area Infrastructure Financing Authority Operating and Capital Budgets
A request to approve the FY 2019-20 Bay Area Infrastructure Financing Authority Operating and Capital Budgets, BAIFA Resolution No. 18. | adopted | Pass |
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19-0649
| 1 | 3b. | | Contract | San Mateo 101 Express Lane Agreements:
i. Cooperative Agreement - Scope of Work for the Express Lane Toll System Design, Implementation, and Operations: San Mateo Joint Powers Authority and BAIFA ($3,000,000);
ii. Contract Change Order - Design of the San Mateo 101 Express Lane Toll System: TransCore, LP ($1,825,000)
iii. Contract Amendment - Technical Expertise for Implementation and Operations: WSP USA, Inc. ($2,865,000)
A request for approval on three agreements for BAIFA’s work on the San Mateo 101 Express Lanes: i) a cooperative agreement with San Mateo County Express Lanes Joint Powers Authority (SMJPA) to implement the toll system and operate the express lanes, with an initial budget of $3 million for toll system design; ii) a contract change order for $1.825 million to the TransCore, LP contract to design the toll system; and iii) an amendment for $2.865 million to the WSP USA, Inc. Program Advisor contract for expertise for implementation and operations. | adopted | Pass |
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