March 15, 2013




THURSDAY, MARCH 21, 2013, at 10:00 a.m.

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

MEMBERS: Chair Rabbitt; Vice Chair Moylan; Directors Cochran, Fredericks, Reilly, Stroeh and Theriault; President Eddie (Ex Officio)



1. Call to Order
2. Roll Call
3. Approve Actions Relative to the All Electronic Tolling Project for Establishing a Designated Carpool Toll Lane and Setting a Maximum Speed Limit at the Golden Gate Bridge Toll Plaza
    Proposed Ordinance Relative to HOV Lane and Toll Lanes Speed Limit
4. Approve Actions Relative to the Professional Services Agreement with HNTB Corporation, Inc., Regarding Contract No. 2006-B-2, Golden Gate Bridge Seismic Retrofit Phase III, Construction Management and Inspection Support Services
    3/5/13 Letter of Concern from Pile Drivers Local Union No. 34
    Response by Salt River Construction Corporation to December 12, 2012, Letter from Operating Engineers Local Union No. 3
5. Authorize Execution of the Seventh Amendment to the Professional Services Agreement with CH2M Hill, Relative to Request for Proposals No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System
6. Approve Actions Relative to the Award of Contract No. 2013-FT-9, San Francisco Ferry Terminal Gangway and Floats Service Life Extension, to Salt River Construction Corporation
7. Approve Actions Relative to the Award of Contract No. 2013-FT-4, Automatic Identification System and Installation Services for Golden Gate Ferries, to Donatini, Inc., dba Johnson Hicks Marine Electronics
8. Approve Actions Relative to the Award of Contract No. 2013-FT-2, Installation Services for Generators for the M.S. Sonoma Ferry, to Admiralty Diesel Services, Inc.
9. Approve Actions Relative to the Award of Contract No. 2013-FT-6, Overhaul of the M.V. Mendocino Ferry Main Engines, to Valley Power Systems North, Inc.
10. Status Report from Board Appointee(s) on Sonoma-Marin Area Rail Transit (SMART) Board
    SMART Pathway Update
11. Status Report on Engineering Projects
12. Public Comment: Refer to the Public Comment Note Below
13. 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 actions 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; 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)