Golden Gate Bridge, Highway & Transportation District

November 14, 2008


THURSDAY, NOVEMBER 20, 2008, at 10:00 a.m.

(Please note change in date.)

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

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



Award a Contract to GE Transportation Global Signaling, LP, Relative to RFP No. 2008-MD-1; and,
Authorize the General Manager to Exercise the Option for Phase 3 of the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to RFP No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System
3. Approve Actions Relative to the Procurement of Two New High-Speed Passenger Ferries
4. Approve Actions Relative to the Sole Source Procurement of Marine Diesel Engines for the M.V. Del Norte
5. Status Report from Board Appointee(s) on Sonoma-Marin Area Rail Transit (SMART) Board
6. Status Report on Engineering Projects
7. Public Comment: Refer to the Public Comment 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).