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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: 6/9/2021 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
21-0668 14a. MinutesMinutes of the May 12, 2021 meeting   Not available Not available
21-0675 14b. ReportBATA FY 2020-21 Third Quarter Financial Statements   Not available Not available
21-0693 14c. ContractContract Change Order - FasTrakĀ® Regional Customer Service Center: COVID-19 Costs and Re-send Golden Gate Bridge Second Violation Notices ($2,440,246)   Not available Not available
21-0724 14d. ContractPurchase Orders - Advanced Toll Collection and Accounting System Hardware Maintenance and Telecommunication Services: Hewlett Packard Enterprise Company and AT&T ($900,000 combined)   Not available Not available
21-0840 15a. ReportFasTrakĀ® Customer Service Center State of Operations A report on the FasTrakĀ® Customer Service Center (CSC) operations.   Not available Media Media
21-0691 16a. ResolutionBATA Recovery Ad Hoc Working Group Final Recommendation Staff will present and request Authority approval of the Ad Hoc Working Group Summary Report and Action Plan to address the COVID-19 pandemic impact on the BATA toll bridges and approaches.   Not available Media Media
21-0676 16b. ResolutionBATA Resolution No. 144 - FY 2021-22 Operating and Capital Budgets Staff requests that BATA Resolution No. 144 authorizing the Operating and Capital Budgets for FY 2021-22 be referred to the Authority for approval. The operating budget is balanced as presented with a surplus of $81 million that will be utilized as part of the FY 2021-22 capital program.   Not available Media Media