August 1, 2013




FRIDAY AUGUST 1, 2013, at 9:30 a.m.

(Please note change in date and time.)

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

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



1. Call to Order
2. Roll Call
3. Authorize the General Manager to Execute an Agreement with the San Francisco Municipal Transportation Agency Relative to the Golden Gate Transit San Francisco Bus Facility Modifications Project
4. Approve Actions Relative to the Professional Services Agreement (PSA) with URS Corporation, PSA No. 2013-BT-1, for Design Engineering Support Services during Construction of the Golden Gate Transit San Francisco Bus Facility Modifications Project
5. Approve Change Orders to Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, for Slope Protection and Improved Access
6. Approve Actions Relative to Structural Modifications to the M.V. Napa
7. Status Report from Board Appointee(s) on Sonoma-Marin Area Rail Transit Board
8. Status Report on Engineering Projects
9. Public Comment: Refer to the Public Comment Note Below
10. 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)