Meeting Name: Operations Committee Agenda status: Final-revised
Meeting date/time: 7/8/2022 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 - Revised
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-1038 14a. MinutesApproval of Operations Committee Minutes of the June 10, 2022 Meeting   Action details Not available
22-1061 14b. ContractPurchase Order: Technical Salesforce Integration and Administration Services: Slalom, LLC (Slalom, LLC) ($3,348,800)   Action details Not available
22-1062 14c. ContractContract Amendment - Eligibility Verifier Services for the Bay Area Toll Authority Means-Based Payment Plan Pilot and Pre-qualification program: Cubic Transportation Systems, Inc. ($800,000)   Action details Not available
22-1063 14d. ContractContract Amendment - On-Call Consultant Assistance Associated with Transition to, and Deployment of, the Next Generation Clipper® System: Jacobs Engineering, Inc. ($1,100,000)   Action details Not available
22-1064 14e. ContractNext Generation Clipper Contract Amendment - Design, Development, Installation, Testing and Training for the Next Generation Clipper Customer Service Center - WSP USA Services, Inc. ($996,060)   Action details Not available
22-1065 14f. ContractNext Generation Clipper System Integrator Contract Change Order - Implementation Support for the Next Generation Clipper Customer Service Center: Cubic Transportation Systems, Inc. ($1,500,000)   Action details Not available
22-1066 14g. ContractPurchase Order - Next Generation Clipper® Extended-Use Smart Cards (C2 Fare Cards): ASK-intTag, LLC dba Paragon ID (Paragon ID) ($8,000,000)   Action details Not available
22-1067 14h. ContractProject Awards and New Contracts - Program for Arterial System Synchronization (PASS) Fiscal Year 2022-23: 1) Approval of PASS Project Awards; and 2) Approval of PASS Consultant Contracts: a. DKS Associates ($223,000); b. Iteris, Inc. ($404,700); c. Kimley-Horn and Associates, Inc. ($333,800); and d. TJKM Transportation Consultants ($332,300)   Action details Not available
22-1060 14i. ContractContract - Regional Wayfinding Project: Design, Implementation, & Operations Planning - Applied Wayfinding, Inc. ($6,000,000)   Action details Media Media
22-1133 14j. Report2022 Clipper® Amended and Restated Memorandum of Understanding (MOU)   Action details Not available
22-1059 15a. ReportOne Bay Area Grant 3 (OBAG 3) Regional Operations Programs Overview of regional operations programs included in the OBAG 3 program.   Action details Media Media