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22-0900
| 1 | 4a. | | Minutes | Approval of Operations Committee Minutes of the May 13, 2022 Meeting | | |
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22-0905
| 1 | 4b. | | Contract | Purchase Order Amendment - Salesforce Licenses: Carahsoft Technology Corp ($339,500) | | |
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22-0923
| 1 | 4c. | | Contract | Contract - Bay Trail Gap Closure Implementation Plan: Alta Planning + Design, Inc. ($250,000) | | |
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22-0933
| 1 | 4d. | | Contract | Clipper® Purchase Order - Network Services: AT&T ($400,000) | | |
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22-0934
| 1 | 4e. | | Contract | Contract Actions - Clipper® In-Person Customer Service Centers (IPCSCs):
i. Contract Amendment - TTEC Government Solutions, LLC (TTEC) ($485,000);
ii. Contract Amendment - Nematode Holdings, LLC (Nematode) ($300,000);
iii. Funding Agreement Amendment - Alameda-Contra Costa Transit District (AC Transit) ($250,000) | | |
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22-0899
| 1 | 5a. | | Resolution | MTC Service Authority for Freeways and Expressways (SAFE) Resolution No. 69 - Fiscal Year (FY) 2022-23 Operating and Capital Budget
Staff requests that SAFE Resolution No.69 authorizing the FY 2022-23 Service Authority for Freeways and Expressways (SAFE) Operating and Capital Budgets be referred to the SAFE Authority for approval. The SAFE Operating Budget for FY 2022-23 includes operating budget revenue of $21.3 million and operating budget expense of $21.8 million. The operating budget is balanced with a projected slight operating deficit of $507 thousand which will be covered by a transfer from available reserves. The SAFE Capital Budget for FY 2022-23 does not propose any new projects. | approved | Pass |
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