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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 9/13/2019 9:30 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: September 13, 2019 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0907 14a. MinutesMinutes of the July 12, 2019 Meeting   Not available Not available
19-0908 14b. ReportFourth Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements June 2019 (Unaudited)   Not available Not available
19-0731 14c. ContractContract - Interstate-880 (I-880) Integrated Corridor Management (ICM) North Segment System Integrator: Parsons Transportation Group, Inc. ($2,096,300)   Not available Not available
19-0929 14d. ContractContract Amendment - Bay Area Carpool Program: WSP USA Inc. ($4,106,000)   Not available Not available
19-0924 14e. ContractContract Amendment - Transportation Engineering and Planning Services: Technical Assistance for Santa Clara US -101 Northbound Ramp Metering Implementation: Kimley-Horn and Associates, Inc. ($297,000)   Not available Not available
19-0909 14f. ContractClipper® Contract Change Order Amendments - Ticket Vending Machines (TVM) and Faregate Maintenance - Prevailing Wages: Cubic Transportation Systems, Inc. ($1,425,000)   Not available Not available
19-0930 14g. ContractClipper® Contract Change Order Amendment - Clipper Card Procurement: Cubic Transportation Systems, Inc. ($4,000,000)   Not available Not available
19-0931 14h. ContractClipper® Contract Change Order - San Mateo County Transit District Intra-Operator Transfers: Cubic Transportation Systems, Inc. ($80,000)   Not available Not available
19-0932 14i. ContractClipper® Contract Change Order - End of Useful Life Devices: Cubic Transportation Systems, Inc. ($300,000)   Not available Not available
19-0933 14j. ContractClipper® Purchase Order - Network Services: AT&T ($400,000)   Not available Not available
19-0734 15a. ContractContract - 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.   Not available Media Media
19-1059 16a. ResolutionMTC 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.   Not available Media Media