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20-0260
| 1 | 4a. | | Minutes | Minutes of the February 12, 2020 meeting | | |
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20-0271
| 1 | 4b. | | Report | BATA Financial Statements for December 2019 | | |
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20-0273
| 1 | 4c. | | Contract | Funding Agreement Amendment - Yerba Buena Island Southgate Road Realignment Project Construction: San Francisco County Transportation Authority ($6,220,700); and Contract Amendment - On-Call Design Services: HDR Engineering Inc. ($1,500,000) | | |
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20-0266
| 1 | 5a. | | Contract | BATA Resolution No. 135 - Adoption of the Updated Small Business Enterprise (SBE) Program.
A request for the Authority to approve BATA Resolution No. 135, the updated Bay Area Toll Authority (BATA) Small Business Enterprise (SBE) Program, which updates and combines the SBE Program for Civil Construction and the Pilot SBE Program for Professional Services.. | adopted | Pass |
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20-0275
| 1 | 5b. | | Contract | Contracts - Internal Project Auditing and Reporting Services: KPMG LLP and Crowe LLP ($500,000 annually)
A request to enter into contracts with KPMG LLP and Crowe LLP in a total annual amount not to exceed $500,000 for a five-year period to establish a bench of audit firms to perform internal project auditing and reporting services for projects related to the Seismic Retrofit Program and BATA bridge rehabilitation and construction projects subject to approval of future BATA budgets. | adopted | Pass |
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20-0354
| 1 | 6a. | | Report | West Span Bay Bridge Bicycle-Pedestrian Path (“Bay Skyway”) Update
Staff provided an update on recent activities related to a future bicycle-pedestrian path on the West Span of the San Francisco-Oakland Bay Bridge, recently dubbed the Bay Skyway. | | |
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