MTC- Operations Committee – Sep 12, 2014

AGENDA

1
Confirm Quorum
Action: Confirm Quorum
2.
Consent Calendar:
Recommended position: Committee Approval
2a.
Minutes of July 11, 2014 meeting.*
• 2a_Minutes_July_11_2014.pdf
2b.
Fourth Quarter SAFE Financial Statements June 2014 (Unaudited)*
Presented by: Sonia Elsonbaty
• 2b_Financial_Statement_and_Budget_Vs._Actual.pdf
2c.
Contract Amendment – On-Call Transportation Engineering and Planning Services – Ramp Metering Support: Kimley-Horn and Associates, Inc. ($500,000)*
Action: Lin Zhang
• 2c_On-Call_Services_Amendment_KHA.pdf
2d.
Contract – On-Call Transportation Management System Services – Design of Joint Operations Center at 375 Beale: DKS Associates ($200,000)*
Presented by: Jay Stagi
• 2d_JOC_Design_Services_Contract.pdf
2e.
Contract – On-Call Transportation Management System Services – Connected Vehicle Program Support: Cambridge Systematics, Inc. ($150,000)*
Presented by: Virginia Lingham
• 2e_CV_Program_Support.pdf
2f.
Contract Amendments – On-Call Transportation Management System Services for 511*
i. 511 Technical Support: Kimley-Horn and Associates, Inc. ($100,000) ii. Regional Intelligent Transportation Systems Architecture Maintenance: Iteris, Inc. ($200,000)
Presented by: Shauna Callow
• 2f_On-Call_511_Technical_Adviser___ITS_Architect..pdf
3.
Arterial Operations Program*
i. Next Generation Arterial Operations Program FY2014-15 Cycle of Projects ($4,250,000) ii. Contract Amendment – Program for Arterial System Synchronization – Systems Engineering Support: Iteris, Inc. ($430,000)
Presented by: Lin Zhang
Action: Committee Approval
• 3_NextGen_AOP_Projects___Contract_Amend.pdf
4.
California Strategic Highway Safety Plan (SHSP) Update Information
Caltrans is currently updating its Strategic Highway Safety Plan, which was first developed in 2006. Caltrans consultant, Cambridge Systematics, will provide a brief overview of the SHSP update process.
Presented by: Cambridge Systematics
Action: Information
• 4_Strategic_Highway_Safety_Plan_Update.pdf
5
Public Comment/Other Business/Next Meeting/Adjournment
Friday October 10, 2014 at 9:35 a.m. Lawrence D. Dahms Auditorium 101 8th Street Oakland, CA 94607

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