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19-0907
| 1 | 4a. | | Minutes | Minutes of the July 12, 2019 Meeting | approved | Pass |
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19-0908
| 1 | 4b. | | Report | Fourth Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements June 2019 (Unaudited) | No Action Taken | Pass |
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19-0731
| 1 | 4c. | | Contract | Contract - Interstate-880 (I-880) Integrated Corridor Management (ICM) North Segment System Integrator: Parsons Transportation Group, Inc. ($2,096,300) | recommended for approval | Pass |
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19-0929
| 1 | 4d. | | Contract | Contract Amendment - Bay Area Carpool Program: WSP USA Inc. ($4,106,000) | recommended for approval | Pass |
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19-0924
| 1 | 4e. | | Contract | Contract Amendment - Transportation Engineering and Planning Services: Technical Assistance for Santa Clara US -101 Northbound Ramp Metering Implementation: Kimley-Horn and Associates, Inc. ($297,000) | recommended for approval | Pass |
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19-0909
| 1 | 4f. | | Contract | Clipper® Contract Change Order Amendments - Ticket Vending Machines (TVM) and Faregate Maintenance - Prevailing Wages: Cubic Transportation Systems, Inc. ($1,425,000) | recommended for approval | Pass |
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19-0930
| 1 | 4g. | | Contract | Clipper® Contract Change Order Amendment - Clipper Card Procurement: Cubic Transportation Systems, Inc. ($4,000,000) | recommended for approval | Pass |
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19-0931
| 1 | 4h. | | Contract | Clipper® Contract Change Order - San Mateo County Transit District Intra-Operator Transfers: Cubic Transportation Systems, Inc. ($80,000) | recommended for approval | Pass |
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19-0932
| 1 | 4i. | | Contract | Clipper® Contract Change Order - End of Useful Life Devices: Cubic Transportation Systems, Inc. ($300,000) | recommended for approval | Pass |
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19-0933
| 1 | 4j. | | Contract | Clipper® Purchase Order - Network Services: AT&T ($400,000) | recommended for approval | Pass |
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19-0734
| 1 | 5a. | | Contract | Contract - Parking Operations and Management Services for Commuter Parking Facilities: LAZ Parking, LLC ($2,500,000)
Contract for parking operations and management services at the commuter parking lots at I-80/Buchanan St. in Albany, I-880/Fruitvale Ave., and I-880/High St. in Oakland. | approved | Pass |
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19-1059
| 1 | 6a. | | Resolution | MTC Resolution No. 4390 - Bay Bridge Forward: Commuter Parking Initiative - Commuter Parking Facility Regulations
Resolution to adopt regulations for parking activities at the commuter parking lots. | approved | Pass |
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