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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
Meeting date/time: 6/10/2020 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Final Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0731 14a. MinutesMinutes of the May 13, 2020 meeting   Not available Not available
20-0538 14b. ContractContract Amendment - Construction Management Services for the San Francisco-Oakland Bay Bridge Metering Lights Project: WSP, Inc. ($500,000)   Not available Not available
20-0761 14c. ContractContract Amendment - San Francisco-Oakland Bay Bridge West Span Bicycle, Pedestrian, and Maintenance Path Project: Arup North America, Ltd. ($400,000)   Not available Not available
20-0751 14d. ContractContract Change Order - FasTrakĀ® Regional Customer Service Center: Support I-680 Contra Costa North Express Lane: Conduent State and Local Solutions, Inc. ($600,000)   Not available Not available
20-0752 14e. ContractContract Change Order - FasTrakĀ® Regional Customer Service Center: Support Introduction of Invoices: Conduent State and Local Solutions, Inc. ($500,000)   Not available Not available
20-0762 14f. ResolutionPurchase Orders - Advanced Toll Collection and Account System Hardware Maintenance and Telecommunication Services: Hewlett Packard Enterprise Company, AT&T ($850,000 combined)   Not available Not available
20-0827 14g. ResolutionBATA Resolution No. 62, Revised - Readoption of BATA-Department of Transportation Master Cooperative Agreement #4-2078-A2   Not available Not available
20-0764 15a. ResolutionBATA Resolution No. 134 - FY 2020-21 Operating and Capital Budgets Staff requests that BATA Resolution No. 134 authorizing the Operating and Capital Budgets for FY 2020-21 be referred to the Authority for approval.   Not available Media Media
20-0434 16a. ReportRichmond-San Rafael Bridge Asset Management Plan Update A progress update summarizing initial conclusions of the asset management study performed for the Richmond-San Rafael Bridge (RSR).   Not available Media Media
20-1004 17. ReportPublic Written Comments Received   Not available Media Media