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21-0929
| 1 | 2a. | | Minutes | Minutes of the June 23, 2021 meeting | | |
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21-0959
| 1 | 3a. | | Resolution | BAIFA Resolution No. 23. Solano County I-80 Express Lanes Letter of No Prejudice and Agreement for the Repayment of Unrestricted Funds to MTC
A request for approval of BAIFA Resolution No. 23 requesting a Regional Measure 3 Letter of No Prejudice (LONP) from the Metropolitan Transportation Commission (MTC) for the Solano I-80 Express Lanes project; and a request for approval of a funding agreement for the repayment of unrestricted funds to MTC by STA (MTC Resolution No. 4479) and BAIFA. | adopted | Pass |
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21-0960
| 1 | 3b. | | Contract | Contract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($23,568,508 and a contingency of $2,356,851)
A request for approval to enter into a contract change order with TransCore, LP (TransCore) to: 1) add options to extend the current contract with TransCore in annual increments of up to three (3) additional years on a sole source basis; and 2) add the toll system implementation for the Solano I-80 express lane between Fairfield and Vacaville in an amount not to exceed $23,568,508 plus a contingency of $2,356,851. | adopted | Pass |
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21-0930
| 1 | 4a. | | Report | I-880 Express Lanes Performance and MTC Express Lanes Quarterly Report: First Quarter (January - March 2021)
A presentation on early operations of the I-880 Express Lanes and a report on capital project delivery progress for MTC Express Lanes and performance of MTC’s I-680 Contra Costa and I-880 express lanes. | | |
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