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19-0853
| 1 | 4a. | | Minutes | Minutes of the July 10, 2019 meeting | | |
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19-0852
| 1 | 4b. | | Report | BATA Financial Statements as of June 2019 (Unaudited) | | |
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19-0868
| 1 | 4c. | | Contract | Contract Amendment - Advanced Toll Collection and Accounting System (ATCAS II): TransCore, LP ($1,448,121) | | |
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19-0886
| 1 | 4d. | | Contract | Contract - FasTrak® Communications Services: Caribou Public Relations, Inc. ($650,000) | | |
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19-0872
| 1 | 4e. | | Contract | Contract Amendment - San Francisco Estuary Partnership San Pablo Avenue Green Stormwater Spine Project - On-Call Construction Management Services: MNS Engineering ($850,000) | | |
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19-0962
| 1 | 4f. | | Contract | Good Faith Estimate $1.1 billion BATA Refunding | | |
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19-0851
| 1 | 5a. | | Contract | Contract - 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. | approved | Pass |
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19-0706
| 1 | 5b. | | Contract | Contract - 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. | approved | Pass |
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19-0919
| 1 | 5c. | | Report | Closed 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. | | |
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