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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: 1/10/2020 9:30 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: January 10, 2020 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1390 14a. MinutesMinutes of the December 13, 2019 Meeting   Not available Not available
20-0040 14b. ContractContract Amendment - On-Call Design Services, Technical Assistance for West Grand High-Occupancy Vehicle (HOV) / Bus Lane Extension: URS Corporation Americas ($620,000)   Not available Not available
20-0041 14c. ContractProject Awards and Contract Amendments - Program for Arterial System Synchronization (PASS) Fiscal Year 2019-20: Contract Amendments: i. Iteris Inc. ($292,900); ii. Kimley-Horn and Associates, Inc. ($304,300); and iii. TJKM Transportation Consultants ($234,600)   Not available Not available
19-1392 15a. ContractContract - Vehicle Occupancy Verification Smartphone App Pilot - Outreach and Evaluation Services: Atkins North America, Inc. ($245,000) Request Committee approval of a contract with Atkins North America, Inc. (Atkins) in an amount not to exceed $245,000 to provide outreach and evaluation services for a three-month pilot of smartphone app-based technology used to verify vehicle occupancy in an express lane.   Not available Media Media