Bay Area Toll Authority Oversight Committee

Approval of BATA Oversight Committee Minutes of May 8, 2024 Meeting.

Contract Change Order - FasTrak® Regional Customer Service Center, Bay Area Payment Plan Operations Extension: Conduent State and Local Solutions, Inc. ($250,000).

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).

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).

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).

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)

Contract Amendment - On-Call Asset Management Services: On-Call Asset Management Production Support Services: HNTB Corporation ($300,000).

Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of
Revenues and Expenses for the Period Ended April 30, 2024 (Unaudited).

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.