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BATA Oversight Committee

October 14, 2009 9:30 AM

Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 Eighth Street Oakland, CA 94607
The Bay Area Toll Authority (BATA) Oversight Committee considers matters related to the Toll Bridge Accounts and Bridge Improvement Projects.
This agenda was updated October 14, 2009 9:42 AM. It is accurate to the best of our knowledge at that time.
For assistance, please contact Maria Leon, mleon@mtc.ca.gov, 510.817.5778
This meeting will be audiocast on the MTC Web site during the meeting, and an audio file will be available for approximately one month after the meeting date.

Chair

Bill Dodd

Vice Chair

Chris Daly

Members

Tom Bates Dave Cortese Federal Glover Steve Kinsey Bijan Sartipi+

Ex Officio

Scott Haggerty*** Adrienne J. Tissier***

Ad Hoc

All Other Commissioners

Staff Liaison

Rod McMillan

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 - FasTrakŪ 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 - FasTrakŪ 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

Next meeting

November 4, 2009 1:30 PM

Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 Eighth Street Oakland, CA 94607