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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: 6/12/2020 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: June 12, 2020 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0794 14a. MinutesMinutes of the May 8, 2020 Meeting   Not available Not available
20-0795 14b. ReportThird Quarter Fiscal Year (FY) 2019-20 MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements   Not available Not available
20-0796 14c. ContractContract - Freeway Service Patrol - In-Vehicle Radio Air Coverage: Metro Mobile Communications ($250,000)   Not available Not available
20-0618 14d. ContractContract - Call Box Program - Call Box Maintenance: CASE Emergency Systems, Inc. ($825,000)   Not available Not available
20-0797 14e. ContractContract - Freeway Service Patrol Automatic Vehicle Locator (AVL) System: XenaTech ($500,000)   Not available Not available
20-0801 14f. ReportBay Area Freeway Service Patrol Request for Qualifications Bid Invitation   Not available Not available
20-0799 14g. ContractPurchase Order Amendment - Technical Salesforce Integration and Administration Services: Sapient Corporation ($1,766,000)   Not available Not available
20-0807 14h. ContractNext Generation Clipper® Contract Change Order - Computer Aided Dispatch and Automated Vehicle Location (CAD/AVL) Integration Implementation: Cubic Transportation Systems, Inc. (Cubic) ($1,800,000)   Not available Not available
20-0812 14i. ContractContract Amendment - On-Call Project/Program Management and Strategic Advisory Services for Resilient State Route 37: Gray-Bowen-Scott ($330,000)   Not available Not available
20-0830 14j. ContractPurchase Order - Traffic Data Roadway Analytics Suite: INRIX, Inc. ($99,500)   Not available Not available
20-0800 15a. ResolutionMTC SAFE Resolution No. 66: Fiscal Year 2020-21 Operating and Capital Budget A request for approval of MTC SAFE Resolution No. 66: Fiscal Year 2020-21 Operating and Capital Budget.   Not available Media Media
20-0844 16a. ReportReport on Travel during COVID-19 Shelter-In-Place Report on travel on highways, bridges, transit, and local roads during COVID-19 Shelter-In-Place.   Not available Media Media
20-0818 16b. ReportBay Area Express Lanes Network Recommendation for Plan Bay Area 2050 Presentation of the Regional Express Lane Network recommended for consideration for Plan Bay Area 2050 (Plan). The recommended Network maximizes multiple outcomes, addresses deficiencies identified in the Plan Bay Area 2050 Project Performance Assessment, and has a cost of $3.7 billion.   Not available Media Media