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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: Operations Committee Agenda status: Final
Meeting date/time: 3/13/2020 9:30 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: March 13, 2020 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0318 14a. MinutesMinutes of the February 14, 2020 Meeting   Not available Not available
20-0320 14b. ContractContract Amendment - Transportation Engineering and Planning Services: Corridor and Incident Management Strategy Implementation Support: Circlepoint ($95,000)   Not available Not available
20-0321 14c. ContractContract - Bay Bridge Forward - Virtual Parking Payment Services for Commuter Parking Facilities: Passport Labs, Inc. ($400,000)   Not available Not available
20-0325 14d. ReportSecond Quarter Fiscal Year (FY) 2019-20 MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements   Not available Not available
20-0363 15a. ResolutionSAFE Resolution No. 067 - Adoption of the Updated Small Business Enterprise (SBE) Program. A request for Authority approval of SAFE Resolution No. 067, the Service Authority for Freeways and Expressways (SAFE) 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