MTC- Bay Area Infrastructure Financing Authority – Oct 22, 2014

1. Roll Call
Action: Confirm Quorum
2. Consent Calendar
Action: Authority Approval
a)
Minutes – September 10, 2014 Meeting*
• 2a_Minutes.pdf
b)
Contract – On-Call Construction Management Services-Regional Express Lane Network: I-680 Southern Segment Construction Management and Administration: Zoon Engineering* ($1,600,000)
Presented by: Chris Lillie
Action: Authority Approval
• 2b_Zoon.pdf
3.
Contract – Bay Area Managed Lanes Implementation Plan: CDM Smith, Inc.* ($1,000,000)
Staff will request approval for the Executive Director, or his designee, to negotiate and enter into a contract with CDM Smith, Inc., in an amount not to exceed $1,000,000 to develop the Bay Area Managed Lanes Implementation Plan, which will focus on both managed lanes’ network development and operational policies.
Presented by: Ashley Nguyen
Action: Authority Approval
• 3_CDM.pdf
4.
Cooperative Agreement – Design/Environmental Services and Oversight of Final Design and Right-of-Way Phases for I-880 Express Lanes in Alameda County: Caltrans* ($2,500,000)
Staff will request approval for the Executive Director, or his designee, to negotiate and enter into a cooperative agreement with Caltrans in an amount not to exceed $2,500,000 for design/environmental services and oversight of final design and right-of-way phases for the I-880 Express Lanes Project.
Presented by: Peter Lee
Action: Authority Approval
• 4_Caltrans.pdf
5.
Public Comment/Other Business/Adjournment/Next Meeting
Action: Information
Next meeting
November 19, 2014 9:45 AM
Jospeh P. Bort MetroCenter
Lawrence D. Dahms Auditorium
101 Eighth Street
Oakland, CA 94607

Videos Provided by Ken Bukowski – (510) 305-0000 ken.bukowski@gmail.com

Comments are closed.