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19-1318
| 1 | 4a. | | Minutes | Minutes of the November 8, 2019 Meeting | approved | Pass |
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19-1149
| 1 | 4b. | | Report | First Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements September 2019 | No Action Taken | Pass |
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19-1319
| 1 | 4c. | | Contract | Contract - Freeway Service Patrol (FSP) Beat 28 Yarbrough Bros Towing Inc. ($1,410,000) | recommended for approval | Pass |
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19-1320
| 1 | 4d. | | Contract | Contract Amendment- Interstate-880 (I-880) Integrated Corridor Management (ICM) North Segment Design Services: URS Corporation Americas ($200,000) | recommended for approval | Pass |
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19-1321
| 1 | 4e. | | Contract | Contract Amendment - Customer Research, Education and Outreach for the Clipper® Program: MIG, Inc. (MIG) ($400,000) | recommended for approval | Pass |
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19-1322
| 1 | 5a. | | Contract | Clipper®: Means-Based Pilot Program Update and Contract Approval for Cubic Transportation Systems, Inc. ($1,700,000)
Update on the rollout of the regional means-based transit fare discount pilot program, and request for approval of a contract for eligibility verifier services: Cubic Transportation Services, Inc. (Cubic) ($1,700,000). | approved as amended | Pass |
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19-1150
| 1 | 6a. | | Report | Clipper®: Next-Generation System Update
Update on the development of the next-generation Clipper system. | | |
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19-1151
| 1 | 6b. | | Report | Bay Area Express Lanes 10-Year Strategic Implementation Plan
Report on the approach to develop a plan that will establish regional goals for express lanes, document the region’s priorities for express lane implementation over the next ten years, and align with the work underway for Plan Bay Area 2050. The strategic planning effort will also identify candidate express lane projects for near-term funding opportunities presented by 2020 Senate Bill 1 competitive programs. | | |
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