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Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 2/12/2020 9:30 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 02-12-2020 Bay Area Toll Authority Oversight Committee
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0108 14a. MinutesMinutes of the January 8, 2020 meeting   Action details Not available
20-0109 14b. ReportBATA Financial Statements for November 2019   Action details Not available
20-0114 15a. ContractPurchase 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.adoptedPass Action details Media Media
20-0006 15b. ContractContract 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.approvedPass Action details Media Media
20-0169 15c. ContractFunding 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.adoptedPass Action details Media Media
20-0255 16a. ReportSan 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.   Action details Media Media