4d.  
					Contract - Services for Express Lanes Backhaul Network: i. Purchase  
					Order - Network Consulting Services: SSP Data ($700,000); ii. Purchase  
					Order - Telecommunication Services: AT&T ($250,000)  
					Action:  
					Committee Approval  
					Mark Dinh  
					Presenter:  
					Attachments:  
					
					5. Approval  
					
					5a.  
					Bay Area Infrastructure Finance Authority (BAIFA) Resolution No. 36,  
					Revised - Revision of Exception to Assessment of Penalties  
					Request to refer BAIFA Resolution No. 36, Revised - Revision of  
					Exception to Assessment of Penalties, to the Authority for approval. The  
					resolution offers a one-time waiver of one violation penalty to all customers,  
					as required by statute, or a one-time waiver of all violation penalties to  
					customers eligible for BATA’s low-income payment plan. This would take  
					effect after BAIFA’s current one-time waiver policy expires on September  
					30, 2024.  
					Action:  
					Authority Approval  
					Chelsea Gamulo  
					Presenter:  
					Attachments:  
					
					
					
					
					5b.  
					Services for Express Lane Network Toll System Lifecycle Replacement: i.  
					Contract - General Systems Consulting Services - Silicon Transportation  
					Consultants, Inc. ($4,000,000); ii. Contract - Implementation Advisory  
					Services - Atkins North America, Inc. ($500,000)  
					Request for Committee approval to contract with: i. Silicon Transportation  
					Consultants, Inc. (STC) to serve as the general systems consultant for the  
					lifecycle replacement of the express lane tolling system for the BAIFA  
					Express Lane Network in an amount not to exceed $4,000,000 through  
					June 30, 2027, and ii. Atkins North America, Inc. to provide implementation  
					advisory services in an amount not to exceed $500,000.  
					Action:  
					Committee Approval  
					Ken Hoang  
					Presenter:  
					Attachments: