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Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 5/14/2021 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0570 14a. MinutesMinutes of the April 9, 2021 Meeting   Action details Not available
21-0607 14b. ContractCustomer Account Management Platform Contract Actions: i. Purchase Order Amendment - Technical Salesforce Integration and Administration Services: Sapient Corporation ($2,467,845) ii. Purchase Order Amendment - Salesforce Licenses: Carahsoft Technology Corp ($209,500)   Action details Not available
21-0638 14c. ContractClipper® In-Person Customer Service Centers (IPCSCs) Contract Actions: i. Contract Amendment - Faneuil, Inc. ($435,000); ii. Contract Amendment - Nematode Holdings, LLC ($300,000); and iii. Funding Agreement Amendment - Alameda-Contra Costa Transit District ($250,000)   Action details Not available
21-0639 14d. ContractContract Amendment - Customer Research, Education and Outreach for the Clipper® Program: MIG, Inc. (MIG) ($1,500,000)   Action details Not available
21-0651 14e. ContractContract - 511 Website Support Services: Kalamuna, Inc. ($2,000,000)   Action details Not available
21-0716 14f. ContractContract - Grant Agreement between Metropolitan Transportation Commission and State of California, Wildlife Conservation Board to Fund a Regional Conservation Investment Strategy for the North Bay Baylands ($640,000 incoming)   Action details Not available
21-0753 14g. ReportMaster Cooperative Agreement- Funding between Metropolitan Transportation Commission and California Department of Transportation for Design Services for Interstate 880 (I-880) Fiber Communications Project ($1,740,000)   Action details Not available
21-0571 15a. ContractIncident Management Program Update and Contract Actions: i. Incident Management Program Update ii. Contract - Incident Management Strategic Plan: Parsons Transportation Group, Inc. ($174,900) iii. Contract - Traffic Incident Management Dashboard: mySidewalk, Inc. ($300,000) Update on Incident Management Program and two contract actions.adoptedPass Action details Media Media
21-0640 15b. ContractClipper® Contract: Next-Generation Clipper (C2) Customer Service Center: WSP USA Services, Inc. (WSP) ($20,709,014) Approval to enter into a contract with WSP USA Services, Inc. (WSP) in the amount of $20,709,014 as the customer service center vendor for the Next Generation Clipper (C2) regional fare payment system.approvedPass Action details Media Media
21-0694 1  ReportCorrespondence Received   Action details Media Media