20-1214
| 1 | 4a. | | Minutes | Minutes of the July 10, 2020 Meeting | | |
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20-1256
| 1 | 4b. | | Contract | Contract - Dumbarton Forward Bicycle Access and Ardenwood Commuter Park & Ride Lot Improvements Technical Assistance: Alta Planning + Design ($300,000) | | |
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20-1206
| 1 | 4c. | | Contract | Contract - Bay Area Complete Trip Program, Phase 1: Iteris, Inc. ($1,346,132) | | |
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20-1207
| 1 | 4d. | | Contract | Contract Amendment - Bay Area Vanpool Program: Enterprise Rent-a-Car of San Francisco, LLC ($400,000) | | |
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20-1208
| 1 | 4e. | | Report | Fourth Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements June 2020 (Unaudited) | | |
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20-1209
| 1 | 4f. | | Contract | Clipper® Contract Change Order Amendment - Clipper Card Procurement: Cubic Transportation Systems, Inc. ($4,000,000) | | |
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20-1210
| 1 | 4g. | | Contract | Next Generation Clipper® Funding Agreement Supplements: - Computer Aided Dispatch and Automated Vehicle Location (CAD/AVL) Integration Implementation - Transit Operators ($1,275,000) | | |
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20-1211
| 1 | 4h. | | Contract | Contract Amendment - Financial Management, Planning, Compliance, and Risk Management Support: Kimley Horn and Associates (KHA) ($100,000) | | |
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20-1212
| 1 | 4i. | | Contract | Clipper® Purchase Order - Network Services: AT&T ($400,000) | | |
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20-1242
| 1 | 4j. | | Report | Next Generation Clipper® Regional Fare Payment System Integrator (SI) Contract Update and Use of Contingency | | |
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20-1299
| 1 | 4k. | | Report | Bid Protest of Carma Technology Corp. - Appointment of Hearing Panel on Appeal of Protest Determination and Delegation of Authority to Decide Appeal | | |
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20-1213
| 1 | 5a. | | Contract | Contracts 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. | approved | Pass |
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