Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),
Cindy Chavez, Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Agenda item1.
Agenda item2.
Agenda item2a.
Approval of BATA Oversight Committee Minutes of May 8, 2024 Meeting.
Agenda item2b.
Contract Change Order - FasTrak® Regional Customer Service Center, Bay Area Payment Plan Operations Extension: Conduent State and Local Solutions, Inc. ($250,000).
Agenda item2c.
Contract Change Order- FasTrak® Regional Customer Service Center Support of the FasTrak® Title 21 to 6c Transponder Swap: Conduent State and Local Solutions, Inc. ($3,000,000).
Agenda item2d.
Contract: American Express Credit Card Processing for the FasTrak® Electronic Toll Collection Program: American Express Travel Related Services Company, Inc. (not to exceed $2,600,000 annually).
Agenda item2e.
Purchase Orders - Advanced Toll Collection and Accounting System Hardware Maintenance, Telecommunication Services, Cloud Services, and Network Maintenance: Hewlett Packard Enterprise Company, AT&T, GovConnection, and SSP Data ($1,600,000 combined).
Agenda item2f.
FasTrak® Customer Education and Outreach Contract Actions:
i. Contract Amendment - Polytechnic Marketing LLC (Polytechnic) ($2,600,000);
ii. Contract Amendment - Kalamuna Inc. (Kalamuna) ($250,000); and
iii. Contract Amendment - Caribou Public Relations, Inc. (Caribou) ($350,000)
Agenda item2g.
Contract Amendment - On-Call Asset Management Services: On-Call Asset Management Production Support Services: HNTB Corporation ($300,000).
Agenda item2h.
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of
Revenues and Expenses for the Period Ended April 30, 2024 (Unaudited).
Agenda item3.
Agenda item3a.
A request that the Authority approve BATA Resolution No. 172, the program of projects for BATA’s formula share of the Senate Bill 1 Local Partnership Program (LPP) Cycle 4.
Agenda item4.
Agenda item5.
The next meeting of the BATA Oversight Committee will be held on July 10, 2024, at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.