March 28, 2008

 

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF MARCH 28, 2008

 

   
1.
Approved actions relative to the east and west sidewalks regarding Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, as part of the Board’s continuing effort to make the Golden Gate Bridge as safe as possible for all users, including pedestrians and bicyclists, while balancing the costs and benefits of any potential improvements.
 
2.
Approved actions relative to the award of Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, to Shimmick Construction Company, Inc./Obayashi Corporation, a Joint Venture, in the amount of $82,320,672, including a budget increase in the FY 07/08 Bridge Division Capital Budget in the amount of $69,231,219.
 
3.
Authorized execution of an amendment to the Lease Agreement with the Presidio Trust for a five-year lease of a parcel of land located near Storey Avenue and Lincoln Boulevard in the Presidio of San Francisco, at a monthly rate of $7,750, to be used as a construction staging area for Golden Gate Bridge improvement projects, subject to an annual Consumer Price Index adjustment.
 
4.

Approved actions relative to the award of Contract No. 2008-FT-4, Installation of the Four New Main Engines for Re-Powering of the M.V. Mendocino, and Dry-Docking for Routine U.S. Coast Guard Inspection, Hull Maintenance and Repairs, to Bay Ship & Yacht Co., in an amount not to exceed $1,635,600.82, including a budget increase in the FY 07/08 Ferry Transit Division Capital Budget in the amount of $777,000.

   
5.
Authorized execution of a Professional Services Agreement (PSA) with Corey, Canapary & Galanis, San Francisco, CA, relative to Contract No. 2008-D-4, Regional Bus and Ferry Passenger Survey, in an amount not to exceed $272,296.
 
6.

Authorized a budget adjustment in the FY 07/08 Bus Transit Division Capital Budget in the amount of $45,465, for the purchase of a filter cleaning station at the San Rafael Bus Facility.

 
7.
Approved actions relative to the renewal of the Property Insurance Program, effective April 8, 2008.
 
8.
Received the Independent Auditor’s Reports for the Year Ending June 30, 2007, as submitted by Macias Gini & O’Connell LLP, for the following reports: a) The Financial Statements of the Supplemental Retirement Plan and Trust; and, b) The Single Audit Reports.
   

 

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