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Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 5/8/2020 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
*** PLEASE NOTE MEETING START TIME ***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: May 8, 2020 - Operations Committee Packet Rev
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0506 14a. MinutesMinutes of the March 13, 2020 Meeting   Action details Not available
20-0625 14b. ContractContract - Freeway Service Patrol (FSP) Beat 27 Bay Area Tow Inc. ($1,867,000)   Action details Not available
20-0319 14c. ContractContract - Richmond-San Rafael Bridge Forward - Electric-Bike Commute Program: Steer Davies & Gleave, Inc. ($450,000)   Action details Not available
20-0626 14d. ContractClipper® Contract Amendments - Customer Research, Education and Outreach: MIG, Inc. ($1,135,000), Caribou Public Relations, Inc. ($150,000) and Resource Development Associates, Inc. ($150,000); Contract - Customer Research, Education and Outreach: MIG, Inc. ($200,000)   Action details Not available
20-0627 14e. ContractClipper® In-Person Customer Service Centers (IPCSCs) Contract Actions: Contract Amendment - Faneuil, Inc. ($425,000); Contract - Nematode Holdings, LLC ($335,000) and Funding Agreement Amendment - Alameda-Contra Costa Transit District ($250,000)   Action details Not available
20-0510 15a. ContractContract Actions - Vehicle Occupancy Verification Pilots i. Contract - Phase 1 Smartphone App-based Technology: RideFlag Technologies, Inc. ($313,500) ii. Contract - Phase 2 Roadside Camera-based Technology: Conduent State & Local Solutions, Inc. ($1,294,800)approvedPass Action details Media Media
20-0711 15b. ContractSan Francisco Peninsula Rail Program Memorandum of Understanding A request for approval of a Memorandum of Understanding (MOU) with the Transbay Joint Powers Authority (TJPA), Peninsula Corridor Joint Powers Board (Caltrain), San Francisco County Transportation Authority (SFCTA), City/County of San Francisco, and the California High Speed Rail Authority to support the Transbay Joint Powers Authority in development of the Downtown Extension Rail Program.approvedPass Action details Media Media
20-0534 16a. ReportBay Area Express Lanes Network for Plan Bay Area 2050 Presentation on trade-offs between express lane planning scenarios to inform a future recommendation of the Regional Express Lane network for Plan Bay Area 2050 (Plan), including synergy with express buses. Update on the Express Lanes Strategic Plan.   Action details Media Media