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Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 9/4/2019 9:30 AM Minutes status: Final  
Meeting location: Yerba Buena Conference Room - 1st Floor
*** Please note meeting date, time, and location. ***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 09-04-2019 BATA Oversight Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0853 14a. MinutesMinutes of the July 10, 2019 meeting   Action details Not available
19-0852 14b. ReportBATA Financial Statements as of June 2019 (Unaudited)   Action details Not available
19-0868 14c. ContractContract Amendment - Advanced Toll Collection and Accounting System (ATCAS II): TransCore, LP ($1,448,121)   Action details Not available
19-0886 14d. ContractContract - FasTrak® Communications Services: Caribou Public Relations, Inc. ($650,000)   Action details Not available
19-0872 14e. ContractContract Amendment - San Francisco Estuary Partnership San Pablo Avenue Green Stormwater Spine Project - On-Call Construction Management Services: MNS Engineering ($850,000)   Action details Not available
19-0962 14f. ContractGood Faith Estimate $1.1 billion BATA Refunding   Action details Not available
19-0851 15a. ContractContract - San Francisco-Oakland Bay Bridge Metering Lights (SFOBB ML) System Upgrade: St. Francis Electric, LLC (General Contractor) ($8,987,000 plus a contingency of $1,500,000) A request for approval of a contract with St. Francis Electric, LLC, in an amount not to exceed $8,987,000 for construction services, for the SFOBB ML System Upgrade project and a contingency of $1,500,000 to be used at the discretion of the Executive Director or designee for changes in the work.approvedPass Action details Media Media
19-0706 15b. ContractContract - All-Electronic Tolling Program Management and Oversight: WSP USA, Inc. ($4,000,000) A request for approval to enter into a contract with WSP USA, Inc. (“WSP”) in an amount not to exceed $4,000,000 to provide program management and oversight for the conversion of the seven state-owned bridges to all-electric tolling (AET) for a period of five years with options to extend up to an additional three years, in annual increments, subject to budget approval.approvedPass Action details Media Media
19-0919 15c. 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 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.   Action details Media Media
19-0920 15d. ReportOpen Session   Action details Media Media