September 15, 2017




THURSDAY, SEPTEMBER 21, 2017, at 9:00 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 and Theriault; President Hernández (Ex Officio)



(1) Call to Order
(2) Roll Call
(3) Approve Actions Relative to Execution of Professional Services Agreement No. 2017-D-30, San Rafael Transportation Center Relocation Analysis, Environmental Clearance and Preliminary Design, with Kimley-Horn and Associates
(4) Status Report from Board Appointee(s) on Sonoma-Marin Area Rail Transit Board
(5) Status Report on Engineering Projects
(6) 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) Price and Terms of Sale of a 1350 Square Foot Portion of the District’s C. Paul Bettini San Rafael Transportation Center (San Rafael Transit Center - SRTC), being a Portion of Assessor’s Parcel Number 011-279-03 to the Sonoma Marin Area Rail Transit District (SMART)
    (ii) Price and Terms of Sale of Assessor’s Parcel Number 018-141-03 from District to the Sonoma Marin Area Rail Transit District
(7) Public Comment: Refer to the Public Comment Note Below
(8) 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; 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).