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20-0869
| 1 | 4a. | | Minutes | Minutes of the June 10, 2020 meeting | | |
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20-0909
| 1 | 4b. | | Contract | Contract Change Order - FasTrak® Regional Customer Service Center: Support VTA 237 Express Lane: Conduent State and Local Solutions, Inc. ($800,000) | | |
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20-0881
| 1 | 5a. | | Contract | Funding Agreement Amendment - I-80/I-680/SR-12 Interchange Package 2A: Solano Transportation Authority ($7,100,000)
A request to amend the funding agreement with the Solano Transportation Authority (STA) for activities associated with the I-80/I-680/SR-12 Interchange Package 2A project in an additional amount not to exceed $7,100,000. | adopted | Pass |
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20-0901
| 1 | 5b. | | Contract | Contract Amendment - Toll Facilities Maintenance: Econolite Systems Inc. ($10,500,000)
A request for approval to enter into a contract amendment with Econolite Systems, Inc. (Econolite), formerly known as Aegis ITS, Inc., in an amount not to exceed $10,500,000 through August 31, 2023 to maintain existing toll facilities and equipment and provide as-needed maintenance and repair services at the seven state-owned Bay Area toll facilities on a scheduled and as-needed basis, subject to the approval of future BATA budgets. | adopted | Pass |
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20-0934
| 1 | 5c. | | Contract | Recommendation and Contract Actions - BATA Tolling Operations:
i. Contract Change Order - FasTrak® Customer Service Center Transition to All Electronic Tolling: Conduent State & Local Solutions, Inc. ($10,500,000);
ii. Contract Amendment - FasTrak® Public Education for All Electronic Tolling: Caribou Public Relations ($990,000);
iii. Purchase Order - FasTrak® Toll Tags: Neology, Inc. ($2,881,000); and
iv. Contract Amendment - Civil Design for All Electronic Tolling at Southern Bridges: AECOM Technical Services, Inc. ($250,000)
A recommended roadmap for all electronic tolling at State-owned bridges and requests to authorize the Executive Director or designee to negotiate and enter into supporting contract actions. | adopted | Pass |
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20-1096
| 1 | 6a. | | Report | I-880 Express Lanes, I-680 Express Lanes Clean Air Vehicle and FasTrak® Marketing Campaign
A presentation of images for the campaign to promote the opening of the I-880 Express Lanes and the new clean air vehicle requirement for the I-680 Express Lanes in Fall. | | |
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