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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: 1/14/2022 9:35 AM Minutes status: Draft  
Meeting location: REMOTE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-1664 14a. MinutesApproval of Operations Committee Minutes of the December 10, 2021 Meeting   Not available Not available
22-0026 14b. ContractContract Amendment - Vehicle Occupancy Detection (VOD)Phase 2 Construction Management: WSP USA INC (Formerly DBA Parsons Brinkerhoff) (‘WSP’) ($50,000)   Not available Not available
21-1666 14c. ContractCooperative Agreement for Napa Valley Forward: State Route 29 (SR-29) Operational and Safety Improvements - Caltrans ($450,000)   Not available Not available
21-1665 14d. ContractMaster Funding Agreement Supplemental No. 1 - Interstate 880 Integrated Corridor Management Central Segment: City of San Leandro ($1,498,000)   Not available Not available
22-0008 15a. ReportFuture Roles and Structure of the Bay Area Infrastructure Financing Authority (BAIFA) Request for MTC to support in concept restructuring BAIFA, a joint powers authority composed of MTC and BATA, to: (1) allow BAIFA to serve as the tolling agency for State Route 37, subject to legislative authorization, and (2) provide enhanced regional transportation conduit financing.   Not available Not available