BATA Oversight Committee

1. 

Roll Call

Action: Confirm Quorum

2. 

Consent Calendar

Action: Committee Approval

a) 

Minutes - Meeting of September 9, 2009.*

• 2a_September_9_2009_BATA_O_Minutes.pdf

b) 

BATA Financial Statements - July 2009.*

Presented by: Eva Sun

• 2b_BATA_Budget_vs_Actual_Jul_Aug2009_sun.pdf

• 2b_financialstatementcovermemo.pdf

c) 

Contract Change Order - FasTrak® Strategic Plan Improvement Project, Construction Contract: O.C. Jones and Sons Inc.* ($300,000)

Presented by: Stephen Baker

• 2c_OC_Jones_and_Sons_Baker.pdf

d) 

Change Order - FasTrak® Regional Customer Service Center: ACS State and Local Solutions (ACS)* ($136,416)

Presented by: Scott Shepard

• 2d_Tag_Swap_ACS_Shepard.pdf

e) 

Change Order - Professional Project Management & Technical Assistance for ATCAS II: Traffic Technologies, Inc. (TTI)* ($1,941,400)

Presented by: Kathy Hsieh

• 2e_TTI_Hsieh.pdf

f) 

Contract Amendment - Improvements to the ATCAS Computer Equipment Rooms, Bay Area State-Owned Toll Plaza Facilities: Aztec Consultants, Inc.* ($600,000)

Presented by: Stephen Wolf

• 2f_Aztec_Wolf.pdf

3. 

Toll Schedule Increase for the State-owned Toll Bridges in the Bay Area.*

For information, staff will present to the Committee options for revisions to the toll schedule for the state-owned bridges in the San Francisco Bay Area.

Presented by: Rod McMillan

• 3_TollIncreaseRecommendationFinal.pdf

• 3_Toll_Schedule.pdf

4. 

Regional Measure 1 (RM1) and Toll Bridge Seismic Retrofit Program (SRP) Progress Report.*

Staff will present the SRP and RM 1 Program August 2009 Report, which includes an overview of the program progress and financial status of the SRP and RM 1 projects.

Presented by: Peter Lee

• 4__Progress_Report_Peter_Lee.pdf

5. 

Public Comment/Other Business/Adjournment