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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: 4/14/2021 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0427 14a. MinutesMinutes of the March 10, 2021 meeting   Not available Not available
21-0428 14b. ContractConsultant Bench - 2021 BATA Construction Management, Design Services, and Asset Management Program Support Services AECOM Technical Services, Inc.; Alta Vista Solutions, Inc.; Arup North America Ltd.; BKF Engineers; COWI North America, Inc.; Ghirardelli Associates, Inc.; HDR Engineering, Inc.; HNTB Corporation; Kimley-Horn and Associates, Inc.; Mark Thomas & Company, Inc.; Michael Baker International, Inc.; MNS Engineers, Inc.; Parsons Transportation Group, Inc.; T.Y. Lin International; TRC Engineers, Inc.; WMH Corporation; WSP USA Inc.; Zoon Engineering, Inc.   Not available Not available
21-0429 14c. ContractContract Amendment - FasTrak® Collection Services: Law Enforcement Systems, LLC ($1,400,000)   Not available Not available
21-0505 14d. ContractContract Amendment - Internal Project Auditing and Reporting Services: KPMG, LLP ($525,000)   Not available Not available
21-0444 15a. ResolutionBATA Resolution No. 143. Program of Projects for BATA’s Formula Share of the Local Partnership Program - Cycle 3. Senate Bill 1 (SB 1) directed $200 million in new revenues per year to the Local Partnership Program (LPP), which rewards agencies with voter-approved taxes, tolls, and fees dedicated solely to transportation. The California Transportation Commission (CTC) adopted LPP Guidelines, which provides 60% of the annual amount to a formula program to be distributed among agencies with voter-approved taxes, tolls, or fees, and the remaining 40% to a competitive program. A request that the Authority approve BATA Resolution No. 143, the BATA program of projects for BATA’s formula share of the LPP.   Not available Media Media