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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: 2/12/2021 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: February 12, 2021 - Operations Committee Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0183 14a. MinutesMinutes of the January 8, 2021 Meeting   Not available Not available
21-0184 14b. ReportConsultant Bench: 2020 Quick-Build Design and Engineering and Construction Management Services - Cycle 1 (Alta Planning + Design, Inc.; Bellecci & Associates, Inc.; Crossroad Lab; Fehr & Peers; IBI Group, A California Partnership dba IBI Group; Kimley-Horn and Associates, Inc; Mott MacDonald Group, Inc.; Parisi Transportation Consulting; Park Engineering, Inc.; Rajappan & Meyer Consulting Engineers, Inc.; TDG Engineering, Inc.; The Street Plans Collaborative, Inc.; and WSP USA Inc.)   Not available Not available
21-0185 14c. ContractClipper® Contract: Next-Generation Clipper® (C2) Payment Services: Fiserv, Inc. dba First Data Merchant Services, LLC (“First Data”) ($21,750,000)   Not available Not available
21-0186 14d. ContractContract Amendment - On-Call Design Services, Technical Assistance for West Grand High-Occupancy Vehicle (HOV) / Bus Lane Extension: URS Corporation Americas ($240,000)   Not available Not available
21-0204 14e. ContractContract Amendment - Clipper® Technical Advisor: CH2M Hill, Inc. ($600,000)   Not available Not available