September 19, 2014
(Agenda)

 

NOTICE OF MEETING

BUILDING AND OPERATING COMMITTEE/COMMITTEE OF THE WHOLE

THURSDAY, SEPTEMBER 25, 2014, at 10:00 a.m.

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)

AGENDA

 

     
(1) Call to Order
   
(2) Roll Call
   
(3) Approve Actions Relative to Professional Services Agreement No. 2015-B-10, Golden Gate Bridge Physical Suicide Deterrent System Environmental Revalidation Services, with AECOM
     
(4) Approve Actions Relative to Professional Services Agreement No. 2011-B-2, Design Services for the Golden Gate Bridge Physical Suicide Deterrent System, with HNTB Corporation
     
(5) Approve Actions Relative to the Execution of a Professional Services Agreement with Moffatt & Nichol, Relative to Request for Qualifications/Proposals No. 2015-FT-1, Berth and Channel Dredging and Pile Rehabilitation Design and Permit Support Services at Larkspur Ferry Terminal, Marin County
   
(6) Approve Actions Relative to the Award of Contract No. 2015-BT-1, San Rafael Bus Facility Main Shop Roof Replacement, to Andy’s Roofing Co., Inc.
   
(7) Approve an Increase in Contingency for Contract No. 2014-BT-1, Golden Gate Transit San Francisco Mid-Day Bus Parking Facility Construction
   
(8) Approve Actions Relative to Contract No. 2014-BT-4, San Rafael Bus Administration Building Improvements
   
(9) Approve Actions Relative to Contract No. 2013-FT-15, Refurbishment of the M.S. San Francisco Ferry, with Marine Group Boat Works, LLC
   
(10) Authorize Execution of Change Orders Nos. 1000, and 2001 – 2004 to Contract No. 2014-FT-17, Routine Dry-Docking of the M.V. Mendocino Ferry, with Marine Group Boat Works, LLC
   
(11) Approve Actions Relative to the Execution of Sole Source Contract No. 2015-FT-4, Gearbox Rebuilding and Re-Ratioing for the M.V. Mendocino Ferry Mid-Life Refurbishment, with Karl Senner, Inc.
     
(12) Status Report from Board Appointee(s) on Sonoma-Marin Area Rail Transit Board
     
(13) Status Report on Engineering Projects
   
(14) Public Comment: Refer to the Public Comment Note Below
   
(15) Adjournment
   

 

s/ Amorette M. Ko-Wong, 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 made by mail to: Amorette M. Ko-Wong, Secretary of the District, Golden Gate Bridge, Highway and Transportation District, P.O. Box 9000, Presidio Station, San Francisco, CA 94129; or e-mail to districtsecretary@goldengate.org; or 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).