April 21, 2017
(Agenda)

 

NOTICE OF MEETING

BUILDING AND OPERATING COMMITTEE/COMMITTEE OF THE WHOLE

THURSDAY, APRIL 27, 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) Authorize Execution of a Memorandum of Understanding with the Sonoma-Marin Area Rail Transit District Regarding the C. Paul Bettini San Rafael Transportation Center
     
(4) Authorize Execution of Professional Services Agreements Relative to Request for Proposals No. 2017-D-08, Microsoft and VMWare Professional Services
   
(5) Authorize Execution of a Maintenance Agreement with Airbus, Inc., Relative to Contract No. 2017-D-28, Radio System Upgrade and Enhancement of Coverage Area
   
(6) Authorize Execution of the Second Amendment to Professional Services Agreement No. 2016-D-34, Support for Avtec Console System, with Avtec, Inc.
   
(7) Approve Actions Relative to Award of Contract No. 2017-FT-33, M.V. Napa Fuel Injectors, to Valley Power Systems North, Inc.
   
(8) Status Report from Board Appointee(s) on Sonoma-Marin Area Rail Transit Board
   
(9) Status Report on Engineering Projects
   
(10) Public Comment: Refer to the Public Comment Note Below
   
(11) 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).