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Operations Committee

November 9, 2012 9:45 AM

Or immediately following the 9:30 a.m. Planning Committee meeting, whichever occurs later.
Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 Eighth Street Oakland, California 94607
The MTC Operations Committee considers matters related to transportation system management and operational activities.
This agenda was updated November 2, 2012 6:22 PM. It is accurate to the best of our knowledge at that time.
For assistance, please contact Maria Morse, MMorse@mtc.ca.gov, 510.817.5779
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

Jake Mackenzie

Vice Chair

Kevin Mullin

Members

Tom Azumbrado+ Dorene Giacopini+ Mark Green Scott Haggerty Anne Halsted Sam Liccardo Jim Spering

Ex Officio

Adrienne Tissier Amy Rein Worth

Ad Hoc

All Other Commissioners

Staff Liaison

Melanie Crotty

1. 

Roll Call

Action: Confirm Quorum

2. 

Consent Calendar

Action: Committee Approval

a) 

Minutes of October 12, 2012*

• october_12_2012_minutes.pdf

b) 

Memorandum of Understanding Amendment - Clipper®: MTC, AC Transit, BART, Caltrain, GGBHTD, SFMTA, SamTrans, VTA, WETA*

Presented by: Valdivia

• 2b_clipper_mou_amend_2.pdf

c) 

First Quarter SAFE Financials*

Presented by: Elsonbaty

Action: Information

• 2c_safe_financial_sept_2012.pdf

3. 

Contract Change Order Amendment - Clipper Cards: Cubic Transportation System, Inc. ($1,500,000)*

Presented by: Valdivia

Action: Committee Approval

• 3_clipper_contract_change_order.pdf

4. 

Funding Agreement - BART Real-Time Enhancement Project ($400,000)*

Staff will brief Committe on the implementation to date of the Hub Signage Program. This Funding Agreement represents an augmentation of the real-time signage to be installed under that program at key transit hubs.

Presented by: Stagi

• 4_BART_real_time_project.pdf

5. 

Public Comment/Other Business/Next Meeting/Adjournment

Action: Information

Next meeting

December 14, 2012 10:00 AM

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

* Attachment sent to committee members, key staff and others as appropriate. Copies will be available at the meeting.
** All items on the agenda are subject to action and/or change by the Committee. Actions recommended by staff are subject to change by the Committee.

Public Comment: The public is encouraged to comment on agenda items at committee meetings by completing a request-to-speak card (available from staff) and passing it to the committee secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTCâ??s Procedures Manual (Resolution No. 1058, Revised) if, in the chairâ??s judgment, it is necessary to maintain the orderly flow of business.

Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by such removal, the members of the committee may direct that the meeting room be cleared (except for representatives of the press or other news media not participating in the disturbance), and the session may continue.

Record of Meeting: MTC meetings are recorded. Copies of recordings are available at nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are maintained on MTCâ??s Web site for public review for at least one year.

Accessibility and Title VI: MTC provides services/accommodations upon request to persons with disabilities and individuals who are limited-English proficient who wish to address Commission matters. For accommodations or translations assistance, please call 510.817.5757 or 510.817.5769 for TDD/TTY. We require three working days' notice to accommodate your request.



Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 510.817.5757 o al 510.817.5769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle proveer asistencia.