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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: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 11/13/2019 9:30 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: November 13, 2019 Bay Area Toll Authority Oversight Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1141 14a. MinutesMinutes of the October 9, 2019 meeting   Not available Not available
19-1203 14b. ReportBATA Financial Statements for August 2019   Not available Not available
19-1139 14c. ContractContract Amendment - Open Road Tolling System Technical Support: Silicon Transportation Consultant, LLC ($200,000)   Not available Not available
19-1167 14d. ContractContract Amendment - Technical Assistance for FasTrakĀ® Customer Service Center: HNTB Corporation ($1,200,000)   Not available Not available
19-1228 14e. ResolutionBATA Resolution No. 131, Revised - Update to Membership of the Regional Measure 3 Independent Oversight Committee   Not available Not available
19-1176 15a. ReportRichmond-San Rafael Bridge Update: i. Contract - I-580 Richmond-San Rafael Bridge Forward - Open Road Tolling and HOV Lane Preliminary Engineering and Environmental Planning: Kimley-Horn and Associates, Inc. ($4,800,000) A request for approval of a contract with Kimley-Horn and Associates, Inc. to provide preliminary engineering and environmental planning services for the I-580 Richmond-San Rafael Bridge Open Road Tolling and HOV Lane Extension Project. This item is presented seeking Committee approval. ii. Richmond-San Rafael Bridge Bicycle-Pedestrian Path Update An update on the installation of the moveable concrete barrier and opening of the bicycle-pedestrian path. This item is presented for information only and no action is required. iii. Richmond-San Rafael Bridge Asset Management Plan Update A progress update on the development of an asset management plan to maintain the Richmond-San Rafael Bridge in a desired state of good repair. This item is presented for information only and no action is required.   Not available Not available
19-1219 15b. ResolutionBATA Resolution No. 132 - Approval of the BATA Financing Plan A request to refer BATA Resolution No. 132 to the Authority for approval of the BATA Financing Plan through December 31, 2021.   Not available Not available