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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: 10/9/2020 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (Remote)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: October 9, 2020 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1360 14a. MinutesMinutes of the September 11, 2020 Meeting   Not available Not available
20-1361 14b. ContractContract - Bay Area Regional Intelligent Transportation Systems (ITS) Architecture Redevelopment and Management: Kimley-Horn and Associates, Inc. ($350,000)   Not available Not available
20-1362 14c. ContractClipper® Contract Amendment - Public Education and Outreach: MIG, Inc. ($1,800,000)   Not available Not available
20-1365 14d. ContractContract Amendment - Regional Transportation Emergency Preparedness Support: URS Corp. ($450,000)   Not available Not available
20-1364 15a. ContractContracts - Freeway Service Patrol Towing Services: Ayub Azam Dba AM/PM Tow, Atlas Towing Services Inc., Bay Area Tow Inc., Campbell Collision Center Inc. Dba Bob’s Towing Services, C&M Towing Recovery Inc. Dba C&M Towing, Campbell’s Towing Inc., Island Auto Towing, NEL Trucks Inc. Dba Nelsons Towing Service, Pizzagoni Family Inc. Dba Pizzagoni’s Towing ($32,130,000) Contracts - Freeway Service Patrol Towing Services: Various Contractors ($32,130,000).   Not available Media Media
20-1366 16a. ReportClipper®: Next-Generation System Update Update on the development of the next-generation Clipper® system.   Not available Media Media
20-1367 16b. ReportClipper® START Update Update on the Clipper START Means-Based Transit Discount Program.   Not available Media Media
20-1397 16c. ReportBay Area Express Lanes Strategic Plan - Approaches to Minimize Greenhouse Gas Emissions While Completing the Regional Express Lanes Network Update on the Bay Area Express Lanes Strategic Plan and presentation of approaches to minimize Express Lane Network Project increases in greenhouse gas emissions or vehicle miles traveled to be described in a forthcoming white paper. Discussion of trade-offs between express lane projects that convert existing travel lanes compared to those that construct new capacity to fill gaps and complete the network. Report on recommendations for the Strategic Plan.   Not available Media Media