Share to Facebook Share to Twitter Bookmark and Share
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-revised
Meeting date/time: 9/10/2021 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
21-1052 14a. MinutesApproval of Operations Committee Minutes of the July 9, 2021 Meeting   Not available Not available
21-1058 14b. ContractContract Amendment - Interstate-880 (I-880) Integrated Corridor Management (ICM) North Segment Construction Management Services: MNS Engineers, Inc. ($334,000)   Not available Not available
21-1074 14c. ReportFourth Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements June 2021 (Unaudited)   Not available Not available
21-1075 14d. ContractContract - Construction Management Services for West Grand Avenue On-Ramp Bus/High-Occupancy Vehicle (HOV) Lane Extension Project: WSP USA, Inc. ($450,000)   Not available Not available
21-1076 14e. ContractContract Amendment - Clipper® Customer Research, Education and Outreach: MIG, Inc. ($1,500,000)   Not available Not available
21-1082 15a. ContractPartnership Agreements - MTC SHIFT: California State University, East Bay ($134,250), Intuit, Inc. ($150,375), Kaiser Foundation Hospital ($141,750), Oath Holdings Inc. [aka Yahoo] ($42,450), Regents of the University of California Berkeley ($54,750) Request for approval of employer partnership agreements to fund commute management platforms for 12 to 36 months to manage parking demand and reduce single-occupancy vehicle travel.   Not available Media Media
21-1048 15b. ReportTransit Transformation Action Plan Blue Ribbon Transit Recovery Task Force’s Transit Transformation Action Plan.   Not available Media Media