Golden Gate Bridge, Highway & Transportation District

September 21, 2007



THURSDAY, SEPTEMBER 27, 2007, at 10:00 a.m.


Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

MEMBERS:    Chair Eddie; Vice Chair Reilly; Directors Ammiano, Boro, Hernández, Middlebrook and Stroeh; President Moylan (Ex Officio)



1. Authorize Execution of a Professional Services Agreement with Anchor Environmental, L.L.C., Relative to RFP No. 2008-FT-3, Consultant to Provide Berth and Channel Maintenance Dredging Design and Permitting Support Services for the Larkspur Ferry Terminal

Approve Actions Relative to Contract No. 2007-FT-13, Larkspur Ferry Terminal Storage and Inspection Station, with Bay Area Structural, Inc.

3. Authorize Award of Contract No. 2007-MD-3, Janitorial Services for District Facilities, to Universal Building Services & Supply Company
4. Authorize Award of Contract No. 2008-B-3-CMAS, Golden Gate Bridge Video Surveillance Equipment, to Metro Video Systems, Inc., Relative to California Multiple Award Schedule (CMAS) Contract No. 3-00-58-0151A

Status Report from District Appointees on Sonoma-Marin Area Rail Transit (SMART) Board

6. Status Report on Engineering Projects
7. Public Comment (See Note Below)
8. Adjournment

/s/ Janet S. Tarantino, Secretary of the District


Meeting Note:  This Committee meeting may be attended by Members of the Board of Directors who do not serve on this Committee.  In the event that a quorum of the entire Board is present, this Committee shall act as a Committee of the Whole.

A vote of the Committee of the Whole does not constitute final Board action.  All Committee actions must be ratified by the full Board of Directors.


All items appearing on the agenda are subject to action by the Committee.


Public Comment Note:  This portion of the meeting, not to exceed thirty (30) minutes, has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Committee.  Each individual will be allotted three (3) minutes.  Said time frames may be extended only upon approval of the Committee.

Upon request, the Golden Gate Bridge, Highway and Transportation District will provide written agenda materials in appropriate alternative formats to individuals with disabilities.  In addition, the District will arrange for disability-related modifications or accommodations, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings.  Please send a written request, including your name, mailing address, telephone number and brief description of the requested materials, preferred alternative format, and/or auxiliary aid or service at least two (2) days before the meeting.  Requests should be mailed to:  Janet S. Tarantino, Secretary of the District, Golden Gate Bridge, Highway and Transportation District, P.O. Box 9000, Presidio Station, San Francisco, CA  94129; or e-mailed to; or by telephone at (415) 923-2223, or at (415) 257-4554 (TDD), or California Relay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).