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Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 6/8/2022 9:35 AM Minutes status: Final  
Meeting location: REMOTE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: FULL PACKET, FULL PACKET w/Budget Item
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-0666 14a. MinutesMinutes of the May 11, 2022 meeting   Action details Not available
22-0874 14b. ContractContract Amendment - FasTrak® Website Services: Kalamuna, Inc. ($300,000)   Action details Not available
22-0886 14c. ContractPurchase Orders - Advanced Toll Collection and Accounting System Hardware Maintenance, Telecommunication Services, and Network Maintenance: Hewlett Packard Enterprise Company, AT&T, and SSP Data ($1,200,000 combined)   Action details Not available
22-0922 14d. ContractContract - Data Analysis for the BATA Tolling Program: DataDelivers, LLC ($250,000)   Action details Not available
22-0924 14e. ContractContract Change Order Amendment - FasTrak® Regional Customer Service Center Support for Violation Penalty Refunds: Conduent State and Local Solutions, Inc. ($673,500)   Action details Not available
22-0947 14f. ContractContract Amendment - FasTrak® Communications Services: Polytechnic Marketing, LLC ($2,000,000)   Action details Not available
22-0948 14g. ContractContract - BATA Community Engagement Services: Davis & Associates Communications, Inc. ($400,000)   Action details Not available
22-0982 14h. ContractContract Amendment - Credit Card Processing for the FasTrak® Electronic Toll Collection Program: Bank of America Merchant Services ($2,600,000)   Action details Not available
22-0949 15a. ReportEquity Action Plan Recommendations: Resume Escalation of Unpaid Violations to DMV for Registration Hold and to Collections; Means-based Payment Plan Pilot Program; Contract Change Order - FasTrak® Regional Customer Service Center Resume Escalations of Unpaid Violations and Develop Means-Based Payment Program: Conduent State and Local Solutions, Inc. ($1,000,000); and Expenditures for Complementary MTC Contract Actions A request to approve Equity Action Plan recommendations to (1) resume escalation of unpaid violations to the Department of Motor Vehicles (DMV) for registration hold and to collections; (2) approve a means-based payment plan pilot program; (3) approve a contract change order with Conduent State and Local Solutions, Inc. (Conduent) to implement a process for resuming escalations to DMV and collections and develop and operate a means-based payment plan pilot and pre-qualification program; and (4) approve expenditures in the amounts of $800,000 and $1,000,000 respectively for the Clipper START eligibility verifier contract and a Salesforce integrator contract, to supporadoptedPass Action details Media Media
22-0926 15b. ResolutionBATA Resolution No. 154 - FY 2022-23 Operating and Capital Budgets Staff presented and requested Authority approval of BATA Resolution No. 154 authorizing the FY 2022-23 Operating and Capital Budgets.adoptedPass Action details Media Media
22-1128 1  ReportPublic Comment   Action details Not available