January 26, 2007

 

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF JANUARY 26, 2007

 

   
1.
Authorized award of Contract No. 2007-B-6, Toll Booth Video Recording System, to Huser Integrated Technologies, Inc., in the amount of $174,421.22.
   
2.
Authorized award of Contract No. 2007-FT-5, Larkspur Ferry Terminal Fuel Pipeline Replacement, to Stephens Construction, Inc., in the amount of $543,088; and, authorized a budget increase in the FY 06/07 Ferry Division Capital Budget in the amount of $68,000.
   
3.
Authorized execution of Change Order Nos. 1, 2 and 3 to Contract No. 2007-FT-7, Vessel Refurbishment, with Bay Ship & Yacht Co., in the total amount $316,817.
   

 

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