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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: 6/10/2022 9:35 AM Minutes status: Draft  
Meeting location: REMOTE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-0900 14a. MinutesApproval of Operations Committee Minutes of the May 13, 2022 Meeting   Not available Not available
22-0905 14b. ContractPurchase Order Amendment - Salesforce Licenses: Carahsoft Technology Corp ($339,500)   Not available Not available
22-0923 14c. ContractContract - Bay Trail Gap Closure Implementation Plan: Alta Planning + Design, Inc. ($250,000)   Not available Not available
22-0933 14d. ContractClipper® Purchase Order - Network Services: AT&T ($400,000)   Not available Not available
22-0934 14e. ContractContract 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)   Not available Not available
22-0899 15a. ResolutionMTC 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.   Not available Media Media