Torq Resources Inc V.TORQ

Another $200,000 U.S in the till

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https://apps.mtc.ca.gov/agenda/view/printable_agenda.jsp? committee_id=22&agenda_id=384 M E T R O P O L I T A N T R A N S P O R T A T I O N C O M M I S S I O N Joseph P. Bort MetroCenter 101 Eighth Street Oakland, CA 94607 Tel.: [phone] TTY/TDD: 510.464.7769 Fax: [phone] e-mail: [e-mail] Web site: www.mtc.ca.gov MEETING AGENDA BATA Oversight Committee Wednesday November 10, 2004 9:45 AM (or immediately following the Administration Committee meeing, whichever occurs later) PLEASE NOTE CHANGE IN MEETING START TIME Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 Eighth Street Oakland, California The Bay Area Toll Authority (BATA) Oversight Committee considers matters related to the Toll Bridge Accounts and the Regional Measure 1 (RM 1) Bridge Improvement Program This agenda was updated November 4, 2004. It is accurate to the best of our knowledge at that time. Chair: Michael Nevin Vice Chair: John McLemore Staff Liaison: Rod McMillan Members: Tom Ammiano Irma Anderson Dorene Giacopini+ Scott Haggerty Pamela Torliatt Sharon Wright Shelia Young Ex-Officio: Steve Kinsey*** Jon Rubin*** Ad Hoc: All Other Commissioners -------------------------------------------------------------------------------- Action/ Recommended Position 1. Roll Call Confirm Quorum 2. Minutes of October 8, 2004 Meeting* Committee Approval 3. Consent Calendar a. Contract Amendment - Advanced Toll Collection and Accounting System (ATCAS) Software Support: MCI* (B. Zelinski) The Committee will be requested to authorize the Executive Director to amend the existing contract with MCI to increase the maximum compensation from $100,000 to $300,000 to fund additional tasks related to the interface between the ATCAS toll collection system and the new Regional FasTrak customer service center software and for system modifications to support the implementation of tolling of hybrid vehicles, pursuant to AB 2628. Committee Approval b. Contract Amendment – Purchase of 25,000 FasTrak Transponders: Sirit Corporation* (L. Lee) The Committee will be requested to authorize the Executive Director to amend the existing purchase order with Sirit Corporation to furnish 25,000 transponders for the FasTrak™ program in an amount not to exceed $522,816. Committee Approval 4. RM 1 Project Monitoring Program Report* (P. Lee) The RM 1 Project Monitoring Program Report is a monthly report on the progress of each of the Regional Measure 1 bridge construction projects. Information 5. Public Comment/Other Business/Adjournment/Next Meeting Information Next meeting Wednesday December 8, 2004 10:00 AM Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 Eighth Street Oakland, California