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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: 9/11/2020 9:05 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: September 11, 2020 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1214 14a. MinutesMinutes of the July 10, 2020 Meeting   Not available Not available
20-1256 14b. ContractContract - Dumbarton Forward Bicycle Access and Ardenwood Commuter Park & Ride Lot Improvements Technical Assistance: Alta Planning + Design ($300,000)   Not available Not available
20-1206 14c. ContractContract - Bay Area Complete Trip Program, Phase 1: Iteris, Inc. ($1,346,132)   Not available Not available
20-1207 14d. ContractContract Amendment - Bay Area Vanpool Program: Enterprise Rent-a-Car of San Francisco, LLC ($400,000)   Not available Not available
20-1208 14e. ReportFourth Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements June 2020 (Unaudited)   Not available Not available
20-1209 14f. ContractClipper® Contract Change Order Amendment - Clipper Card Procurement: Cubic Transportation Systems, Inc. ($4,000,000)   Not available Not available
20-1210 14g. ContractNext Generation Clipper® Funding Agreement Supplements: - Computer Aided Dispatch and Automated Vehicle Location (CAD/AVL) Integration Implementation - Transit Operators ($1,275,000)   Not available Not available
20-1211 14h. ContractContract Amendment - Financial Management, Planning, Compliance, and Risk Management Support: Kimley Horn and Associates (KHA) ($100,000)   Not available Not available
20-1212 14i. ContractClipper® Purchase Order - Network Services: AT&T ($400,000)   Not available Not available
20-1242 14j. ReportNext Generation Clipper® Regional Fare Payment System Integrator (SI) Contract Update and Use of Contingency   Not available Not available
20-1299 14k. ReportBid Protest of Carma Technology Corp. - Appointment of Hearing Panel on Appeal of Protest Determination and Delegation of Authority to Decide Appeal   Not available Not available
20-1213 15a. ContractContracts to Deliver Bay Bridge Forward (2020) i. Contract - I-580 Westbound High Occupancy Vehicle Lane Extension: Kimley-Horn & Associates, Inc. ($1,485,000); ii. Contract - I-80 Westbound High Occupancy Vehicle Lane Extension: Verano Technical Services, Inc. ($640,000); iii. Contract - I-80/Powell Street Interchange Transit Access Improvements: T.Y. Lin International ($1,250,000); iv. Contract - I-80 Design Alternative Assessment: HDR Engineering, Inc. ($1,246,000); and v. Contract - Bay Bridge Forward (2020) Program/Project Manager: Gray-Bowen-Scott ($349,000) Contracts to deliver Bay Bridge Forward (2020) operational projects.   Not available Media Media