TransLink® Operating GroupMarch 12, 2007 2:00 PMSF MTA 1 South...

TransLink® Operating Group
March 12, 2007 2:00 PM
SF MTA 1 South Van Ness Avenue 3rd Floor Conference Room, #3074 San Francisco, CA
The TransLink® Operating Group shall undertake activities necessary for the efficient and effective operation of the TransLink® fare payment system.
This agenda was updated March 7, 2007 2:58 PM. It is accurate to the best of our knowledge at that time.
For assistance, please contact Mike Lee, [email protected], 510.817.5812

Chair
Scott Schroeder, BART
Vice Chair
Deborah McClain, AC Transit
Members
Melanie Crotty, MTC Jenniffer Hamilton, SFMTA Gigi Harrington, SamTrans Keith Roan, VTA Joe Wire, GGT Cory LaVigne, LAVTA

1)


Roll Call

2)


Minutes - Meeting of January 8, February 12, and February 23, 2007*

3)


Report of the Chair

The Chair will report on TransLink related activities.

Presented by: S. Schroeder, BART

Action: Information

4)


TransLink Program Director Report

Mr. Richard will report on overall project status of the TransLink Program.

Presented by: D. Richard, MTC

Action: Information

5)


Finance Committee Report Amendment to Contract with Booz Allen Hamilton

Ms. Harrington will request approval of an amendment to MTC’s contract with Booz-Allen & Hamilton in the amount of $820,000, to be funded from the General Contingency line item of the TransLink® Capital Budget.

Presented by: G. Harrington, SamTrans*

Action: Approval and Refer to the TMG

6)


Design Review and Implementation Committee Report

Presented by: K. Roan, VTA

Action: Information

a.


Consortium Information Management System Update

The DRAIC Chair will provide an update on the status of the Consortium Information Management System.

Action: Information

b.


DRAIC Update

The DRAIC Chair will provide a status report on progress achieved toward completing design review and an update of ongoing work on pending Change Orders.

Action: Information

7)


Schedule Committee Report

The Schedule Committee Chair will review the updated Mandatory Milestones Table and provide a status report on the approved baseline project schedule.

Presented by: G. LaBonte, BART

Action: Information

8)


Public Comment/New Business

9)


Adjournment/Next Meeting