February 20, 2004

NOTICE OF MEETING
BUILDING AND OPERATING COMMITTEE/COMMITTEE OF THE WHOLE

THURSDAY, FEBRUARY 26, 2004, at 10:00 a.m.
Board Room, Administration Building, Toll Plaza, San Francisco, California

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

AGENDA

1. Authorize Execution of a First Addendum to the Sixth Amendment to the Professional Services Agreement with Jacobs Civil, Inc., Relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit Phase II South Approach Structures, Regarding Engineering Support Services

2. Authorize Execution of Supplement No. 7 to Change Order No. 8 for Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit Phase II South Approach Structures, Regarding Clean Up of Lead-Contaminated Materials

3. Authorize Adoption of the Mitigated Negative Declaration Relative to Contract No. 2004-FT-2, Corte Madera Ecological Reserve Tidal Wetlands Restoration Project and Related Actions

4. Authorize Execution of an Extension to the Special Use Permit, Including Modifications, with the National Park Service Regarding the Seismic Retrofit Project

5. Authorize Actions Relative to Contract No. 2004-BT-2, Janitorial Services for Bus Transit Facilities

6. Declare Surplus the M.V. Golden Gate and Approve the Sale of the Ferry

7. Status Report on Engineering Projects

8. Public Comment (See Note Below)

9. 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 action 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 jtarantino@goldengate.org; 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).