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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: Bay Area Toll Authority Oversight Committee Agenda status: Final-revised
Meeting date/time: 3/11/2020 9:30 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 03-11-2020 BATA Oversight Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0260 14a. MinutesMinutes of the February 12, 2020 meeting   Not available Not available
20-0271 14b. ReportBATA Financial Statements for December 2019   Not available Not available
20-0273 14c. ContractFunding 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)   Not available Not available
20-0266 15a. ContractBATA 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..   Not available Media Media
20-0275 15b. ContractContracts - 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.   Not available Media Media
20-0354 16a. ReportWest 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.   Not available Media Media