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21-0414
| 1 | 4a. | | Minutes | Minutes of the March 12, 2021 Meeting | | |
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21-0463
| 1 | 4b. | | Contract | Contract Change Order Amendment - Clipper® Program Statement on Standards for Attestation Engagement No. 18 (SSAE 18) Audit: Cubic Transportation Systems, Inc. (Cubic) ($200,000) | | |
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21-0468
| 1 | 4c. | | Contract | Contract- Interstate 880 (I-880) Optimized Corridor Operations - WSP USA, Inc. ($250,000) | | |
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21-0469
| 1 | 4d. | | Contract | Contract - Napa Valley Forward: State Route 29 (SR-29) Traffic Management Improvements at Rutherford, Oakville, and Madison Intersections - GHD Inc. ($1,200,000) | | |
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21-0413
| 1 | 5a. | | Contract | Contract - Vehicle Occupancy Detection Phase 2 Pilot - San Francisco-Oakland Bay Bridge: Gruendl, Inc. (DBA Ray’s Electric) ($576,390 plus contingency of $58,000)
This item requests Committee approval to enter into a contract with Gruendl, Inc. (DBA Ray’s Electric) in an amount not to exceed $576,390 for construction services for the Vehicle Occupancy Detection (VOD) Phase 2 Pilot Project in the High Occupancy Vehicle (HOV) Lane 1 at the San Francisco-Oakland Bay Bridge (SFOBB). This item also recommends a contingency in an amount of $58,000 to be used at the discretion of the Executive Director or designee for unexpected changes in the scope of work. | approved | Pass |
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21-0426
| 1 | 5b. | | Report | Regional Express Lanes Strategic Plan
Adoption of a Bay Area Express Lanes Strategic Plan, which links the broader Express Lanes Network purpose, goals, and strategies to the regional strategic goals of Plan Bay Area 2050. Based on over a year of research and collaboration with Bay Area express lane partners, staff proposes recommendations and near-term actions that represent concrete steps to move the Express Lanes Network forward and link it to regional strategic goals. | approved as amended | Pass |
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