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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: 10/11/2019 9:30 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: October 11, 2019 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1040 14a. MinutesMinutes of the September 13, 2019 Meeting   Not available Not available
19-1054 14b. ContractContract Amendment: Integrated Bridge Corridor: Kimley-Horn and Associates, Inc. ($394,000)   Not available Not available
19-1052 14c. ContractClipper® Contract Change Order Amendment - San Francisco Municipal Transportation Agency (SFMTA) Central Subway Implementation - Prevailing Wages: Cubic Transportation Systems, Inc. (Cubic) ($65,000)   Not available Not available
19-1053 14d. ContractContract - Technical, Strategic, and Long-Range Planning: Invoke Technologies ($200,000)   Not available Not available
19-1047 15a. ContractApproval of vendor list to provide commute management software tools for employers selected to participate in the Shift Bay Area program to administer commute benefits, disincentivize parking, and shift employees to shared use modes. i. Right Click Solutions dba RideAmigos (RideAmigos) ii. RideShark Corporation (RideShark) iii. Fort Effect Corp dba Luum (Luum)   Not available Media Media
19-1074 16a. ReportBay Area Regional Broadband Communications Strategic Investment Plan Report on the Bay Area Regional Broadband Communications Strategic Investment Plan, which provides a framework to enable Caltrans and other regional and local stakeholders to develop a regional data communications network.   Not available Media Media