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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: 4/9/2021 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
21-0414 14a. MinutesMinutes of the March 12, 2021 Meeting   Not available Not available
21-0463 14b. ContractContract Change Order Amendment - Clipper® Program Statement on Standards for Attestation Engagement No. 18 (SSAE 18) Audit: Cubic Transportation Systems, Inc. (Cubic) ($200,000)   Not available Not available
21-0468 14c. ContractContract- Interstate 880 (I-880) Optimized Corridor Operations - WSP USA, Inc. ($250,000)   Not available Not available
21-0469 14d. ContractContract - Napa Valley Forward: State Route 29 (SR-29) Traffic Management Improvements at Rutherford, Oakville, and Madison Intersections - GHD Inc. ($1,200,000)   Not available Not available
21-0413 15a. ContractContract - 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.   Not available Media Media
21-0426 15b. ReportRegional 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.   Not available Media Media