January 20, 2017
(Agenda)

 

NOTICE OF MEETING

BUILDING AND OPERATING COMMITTEE/COMMITTEE OF THE WHOLE

THURSDAY, JANUARY 26, 2017, 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, Eddie, Fredericks, Hernández and Theriault; President Stroeh (Ex Officio)

AGENDA

 

     
(1) Call to Order
   
(2) Roll Call
 


(3) Approve Actions Relative to Award of Request for Statement of Qualifications and Proposal No. 2017-B-09, Golden Gate Bridge Physical Suicide Deterrent System and Wind Retrofit Environmental Compliance Monitoring Services, to Environmental Science Associates
   
(4) Authorize Execution of an Agreement with the California Highway Patrol to Provide Enforcement Services During Construction of Contract No. 2016-B-01, Golden Gate Bridge Physical Suicide Deterrent System and Wind Retrofit Project
     
(5) Approve Rejection of All Bids for Contract No. 2017-B-03, Toll Plaza Modular Offices and Administration Building Improvements
   
(6) Authorize Execution of Professional Services Agreements Relative to Request for Proposals No. 2017-D-09, Cisco and VMWare Professional Services
   
(7) Authorize Execution of Professional Services Agreements Relative to Request for Proposals No. 2017-D-10, Citrix and Microsoft Professional Services
   
(8) Approve Actions Relative to the M.V. Del Norte Vessel Improvements Project
   
(9) Authorize the General Manager to Execute a Sublease Between Blue & Gold Fleet, L.P. and Golden Gate Bridge, Highway and Transportation District for the Tiburon Ferry Landing, Main Street, Tiburon, CA
   
(10) Status Report from Board Appointee(s) on Sonoma-Marin Area Rail Transit Board
   
(11) Status Report on Engineering Projects
   
(12) Closed Session
Conference with Real Property Negotiators
Pursuant to Government Code Section 54956.8
  (a) Report of Agency Negotiators: Denis Mulligan and Norma Jellison
    (i) Sublease Negotiations (Price and Terms) with Blue & Gold Fleet, L.P. regarding the Tiburon Ferry Landing, Main Street, Tiburon, CA
   
(13) Public Comment: Refer to the Public Comment Note Below
   
(14) 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).