Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 12/11/2019 9:30 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 12-11-2019 BATA Oversight Committee Final Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1248 14a. MinutesMinutes of the November 13, 2019 meeting   Action details Not available
19-1249 14b. ReportBATA Financial Statements for September 2019   Action details Not available
19-1277 14c. ContractContract Change Order - FasTrakĀ® Regional Customer Service Center: Support Express Lanes: Conduent State and Local Solutions, Inc. ($608,604)   Action details Not available
19-1283 14d. ContractContract Amendment - San Francisco-Oakland Bay Bridge and Toll Bridge Rehabilitation Program Support: Zoon Engineering, Inc. ($530,000)   Action details Not available
19-1284 14e. ContractFunding Agreement - San Francisco-Oakland Bay Bridge (SFOBB) Yerba Buena Island Bridge Landing and Public Pier Operations and Maintenance: San Francisco County Transportation Authority ($400,000 for a two-year period)   Action details Not available
19-1285 14f. ResolutionBATA Resolution No. 133 - BATA Project Risk Management Policy and Procedures   Action details Not available
19-1329 14g. ReportRegional Measure 3 Annual Report to the Legislature   Action details Not available
19-1181 15a. ContractContract Amendment - Advanced Toll Collection and Accounting System (ATCAS II): TransCore, LP ($6,400,000) A request for approval of a contract amendment with TransCore, LP (TransCore) in an amount not to exceed $6,400,000 to provide funds for two additional years of toll system maintenance.approvedPass Action details Media Media
19-1355 15b. ContractFunding Agreement - Sir Francis Drake Boulevard Overcrossing Bicycle Path: Transportation Authority of Marin (TAM) ($1,300,000 for capital construction) A request to enter into a funding agreement with the Transportation Authority of Marin to receive up to $1,300,000 in funds to allow BATA to complete construction of a barrier separated bicycle only path on the I-580 Sir Francis Drake westbound off-ramp.approvedPass Action details Media Media