November 5, 2008



A meeting of the Building and Operating Committee will be held on Thursday, November 20, 2008, commencing at 10:00 a.m., in the Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA. The agenda will include the following items:

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

Pursuant to Public Contract Code 20216, it is required that the District post the recommendation for award of a contract for the above-referenced RFPs fifteen days prior to the Board of Directors approving any action relative to this matter.

The final agenda of the November 20, 2008 meeting of the Building and Operating Committee will be posted at its usual time on Friday, November 14, 2008.

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