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Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 1/8/2020 9:30 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: January 8, 2020 BATA Oversight Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0002 14a. MinutesMinutes of the December 11, 2019 meeting   Action details Not available
20-0039 14b. ReportBATA Financial Statements for October 2019   Action details Not available
19-1370 14c. ContractContract Amendment - I-580 Richmond-San Rafael Bridge Access Improvement Project - Concrete Reactive Tension System-QuickChange Moveable Barrier: Lindsay Transportation Solutions Sales & Service, LLC ($685,000 plus $35,000 contingency)   Action details Not available
20-0048 14d. ContractContract Amendment - I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project - On-Call Construction Management Services: WSP USA, Inc. ($583,000)   Action details Not available
20-0010 14e. ContractContract Amendment - San Francisco - Oakland Bay Bridge (SFOBB) Oakland Bicycle-Pedestrian Connection Project: T.Y. Lin International ($700,000)   Action details Not available
19-1261 14f. ContractContract Amendment - Construction and Maintenance Zone Enhanced Enforcement Program: California Highway Patrol (CHP) ($1,775,000)   Action details Not available
20-0007 14g. ContractContract Change Order - FasTrakĀ® Regional Customer Service Center: Temporary License Plate DMV Hold Processing: Conduent State and Local Solutions, Inc. ($307,248)   Action details Not available
19-1347 15a. ResolutionBATA Resolution No. 130, Revised - Amendments to the FY 2019-20 Toll Bridge Program Operating and Capital Budgets A request that the Authority approve BATA Resolution No. 130, Revised, which amends the FY 2019-20 Toll Bridge Program Operating and Capital Budgets to add two new positions to the Operating Budget and makes modifications to the BATA Toll Bridge Rehabilitation Program.adoptedPass Action details Media Media
20-0072 16a. ReportMTC/BATA Preference Programs and Goals An update on Agency preference programs including SBE Preference Program revisions, results of CA Preference Program research and planned future efforts to expand preference programs.   Action details Media Media