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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: 6/11/2021 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
21-0773 14a. MinutesApproval of Operations Committee Minutes of the May 14, 2021 Meeting   Not available Not available
21-0774 14b. ContractContract - Motorist Aid System Support: TeleTran Tek Services, Inc. ($500,000)   Not available Not available
21-0775 14c. ContractFunding Agreement Amendment - “Safe on 17” Program: Santa Cruz County Regional Transportation Commission ($150,000)   Not available Not available
21-0776 14d. ReportThird Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements December 2020   Not available Not available
21-0777 14e. ContractClipper® Contract Amendment - Next Generation Clipper® System Advisor Contract: IBI Group (IBI) ($1,500,000)   Not available Not available
21-0778 14f. ContractClipper® Contract Action: Technical, Strategic, and Long-Range Planning in Support of the Next Generation Clipper® System: Invoke Technologies, Inc. ($500,000)   Not available Not available
21-0815 14g. ContractProject Awards and Contracts- Program for Arterial System Synchronization (PASS) Fiscal Year 2021-22: Contracts: i. Kimley-Horn and Associates, Inc. ($298,500); and ii. DKS Associates ($183,000)   Not available Not available
21-0821 14h. ContractContract Amendment - Resilient State Route 37 Program: Sonoma and Marin Counties Segment A (State Route 37 between US 101 and State Route 121) Design Alternative Assessment: T.Y. Lin International ($430,000)   Not available Not available
21-0779 15a. ReportMTC Service Authority for Freeways and Expressways (SAFE) Resolution No. 68: Fiscal Year 2021-22 Operating and Capital Budget A request for Authority approval of MTC SAFE Resolution No. 68, the MTC SAFE FY 2021-22 Operating and Capital Budgets.   Not available Media Media