March 19, 2004


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

THURSDAY, MARCH 25, 2004, at 10:00 a.m.


Board Room, Administration Building, Golden Gate Bridge 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. Presentation by the San Francisco County Transportation Authority on the Doyle Drive Environmental and Design Study Project

2. Approve Actions Relative to the Award of Contract No. 2004-BT-8, San Rafael and Novato Bus Facilities Pavement Rehabilitation, to Maggiora & Ghilotti, Inc.

3. Authorize Increase for Change Order No. 47 to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit Phase II, South Approach Structures, for Repairs of Steel Elements in the Upper Level of the Fort Point Arch

4. Authorize Execution of Change Order Nos. 67 and 80 to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit Phase II, South Approach Structures, for Painting the Towers and Bents of the South Approach Viaduct and the Lower Truss of the Fort Point Arch

5. Status Report on Engineering Projects

6. Public Comment (See Note Below)

7. 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).