October 27, 2006

 

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF OCTOBER 27, 2006

   
1.
Authorized execution of a Professional Services Agreement with Booz Allen Hamilton, Inc., in an amount not to exceed $571,173, relative to Request for Proposals (RFP) No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System.
 
2.
Authorized execution of Change Order No. 1 to Contract No. 2007-FT-1, Larkspur Ferry Terminal Channel Maintenance Dredging, with Dutra Dredging Company, in the amount of $411,032.90, for dredging additional sediment material.
 
3.
Authorized award of Contract No. 2007-FT-7, Vessel Refurbishment, to Bay Ship & Yacht Co., in the amount of $6,199,632, and authorized a budget increase in the FY 06/07 Ferry Division Capital Budget in the amount of $700,000.
   


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