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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: 9/9/2020 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1097 14a. MinutesMinutes of the July 8, 2020 meeting   Not available Not available
20-0413 14b. ReportBATA Financial Statements as of June 2020 (Unaudited)   Not available Not available
20-1241 14c. ContractContract Amendment - I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project - On-Call Construction Management Services: WSP USA, Inc. ($315,000)   Not available Not available
20-1295 15a. ContractBATA Tolling: i. BATA Resolution No. 52, Revised - FasTrakĀ® Regional Customer Service Center Policy Revision to Support All Electronic Tolling at State-owned Bridges ii. BATA Resolution No. 137 - Suspension of the Assessment of Violation Penalties on the State-owned Bridges A request to approve BATA Resolution No. 52, Revised and BATA Resolution No. 137 to support conversion to all electronic tolling and to allow suspension of penalties for violation notices issued during the period while cash payment is not available on the state-owned bridges that started in March 2020.   Not available Media Media
20-0272 15b. ContractContract - Conversion of Northern Toll Bridges to Open Road Tolling: HDR Corporation ($4,700,000) This item requests Committee approval to enter into a contract with HDR Construction Control Corporation (HDR) in an amount not to exceed $4,700,000 to plan and design the civil infrastructure for the conversion of the northern toll bridges (Antioch, Carquinez and Benicia-Martinez Bridges) to open road tolling (ORT), subject to approval of future BATA budgets. Should a contract not be able to be negotiated with HDR then approval is requested to enter into a contract with AECOM Technical Services, Inc. (AECOM).   Not available Media Media