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20-0108
| 1 | 4a. | | Minutes | Minutes of the January 8, 2020 meeting | | |
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20-0109
| 1 | 4b. | | Report | BATA Financial Statements for November 2019 | | |
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20-0114
| 1 | 5a. | | Contract | Purchase Order - FasTrak® Toll Tags: Neology Inc. ($6,854,800)
A request to issue a purchase order in an amount not to exceed $6,854,800 to Neology Inc. to provide 1,230,000 internal FasTrak® 6C toll tags and 10,000 external FasTrak® 6C toll tags for FY 2020-21. | adopted | Pass |
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20-0006
| 1 | 5b. | | Contract | Contract Change Order - FasTrak® Regional Customer Service Center: I-880 Express Lane Support: Conduent State and Local Solutions, Inc. ($12,567,600)
A request to authorize the Executive Director or designee to negotiate and enter into a contract change order with Conduent State and Local Solutions, Inc. (Conduent) to modify the Customer Service Center (CSC) system and provide operation services for the I-880 Express Lanes in an amount not to exceed $12,567,600, subject to the approval of future BAIFA budgets. | approved | Pass |
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20-0169
| 1 | 5c. | | Contract | Funding Agreement - Office of the BART Inspector General: Bay Area Rapid Transit District ($5,000,000)
A request for approval of a five-year funding agreement with the Bay Area Rapid Transit District (BART) for $1 million annually for the Office of the BART Inspector General for a total not to exceed amount of $5 million, subject to annual budget approval. | adopted | Pass |
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20-0255
| 1 | 6a. | | Report | San Francisco-Oakland Bay Bridge: Bus Lane Assessment and Bay Bridge Forward
Staff to report on: 1) the initial design and traffic assessment of a bus lane on the San Francisco-Oakland Bay Bridge (SFOBB); 2) an update of results from the delivery of Bay Bridge Forward (2016); and 3) a new draft set of recommended Bay Bridge Forward near-term operational, transit, and shared mobility investments to provide additional travel time savings and smoother flows for bus transit and carpool vehicles. | | |
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