Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 7/10/2020 9:05 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 Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: July 10, 2020 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0944 14a. MinutesMinutes of the June 12, 2020 Meeting   Action details Not available
20-0945 14b. ContractContract Amendment - Interstate-880 (I-880) Integrated Corridor Management (ICM) North Segment Construction Management Services: MNS Engineers, Inc. ($456,000)   Action details Not available
20-0946 14c. ContractContract Amendment - Innovative Deployments to Enhance Arterials (IDEA) Program: Automated Traffic Signal Performance Measures Evaluation Project - DKS Associates ($235,000)   Action details Not available
20-0947 14d. ContractClipper® Contract Change Order - Price Adjustment: Cubic Transportation Systems, Inc. (Cubic) ($56,498)   Action details Not available
20-1009 14e. ContractContract Amendment - Bay Bridge Forward Commuter Parking Initiative Construction Management Services: WSP USA, Inc. ($130,000)   Action details Not available
20-0948 15a. ContractPartnership Agreements - MTC SHIFT: County of Sonoma ($86,250), Genentech, Inc. ($97,500), Kaiser Foundation Hospital/Kaiser Foundation Health Plan ($294,750), Lucile Salter Packard Children’s Hospital at Stanford ($151,125), Stanford Health Care ($151,125), Tesla, Inc. ($294,750) Request for approval of employer partnership agreements to fund commute management platforms for 36 months to manage parking demand and reduce single-occupancy vehicle travel.approvedPass Action details Media Media