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17-3022
| 1 | 2a. | | Minutes | Minutes of the November 8, 2017 meeting | approved | Pass |
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17-3023
| 1 | 2b. | | Report | BATA Financial Statements for October 2017 | No Action Taken | Pass |
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17-3024
| 1 | 2c. | | Contract | Contract - FasTrak® Customer Information Services: OneWorld Communications, Inc. ($500,000) | recommended for approval | Pass |
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17-3026
| 1 | 2d. | | Contract | Consultant Panel - On-Call Construction Management and Design Services: AECOM Technical Services, Inc., Arup North America, Ltd., BKF Engineers, Ghirardelli Associates, Inc., HDR Engineering, Inc., HNTB Corporation, Hill International, Inc., Jacobs Engineering Group, Inc., Kimley-Horn and Associates, Inc., S & C Engineers, Inc., T. Y. Lin International, WMH Corporation, Inc., WSP USA Inc, and Zoon Engineering, Inc. | recommended for approval | Pass |
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17-3027
| 1 | 2e. | | Resolution | BATA Financing Update 2017 - BATA Resolution No. 120 Results | recommended for approval | Pass |
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17-3059
| 1 | 3a. | | Contract | Funding Agreement - Yerba Buena Island Southgate Road Realignment Project: San Francisco County Transportation Authority ($2,200,000)
A request for authorization to enter into a funding agreement with the San Francisco County Transportation Authority to advertise, award, and administer the construction of the Yerba Buena Island Southgate Road Realignment Project. | adopted | Pass |
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17-2945
| 1 | 3b. | | Action Item | Closed Session - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
The Committee met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding Michael Saliani, et al., v. BATA, et al., San Francisco Superior Court Case No. CGC-14-540384; Pamela Moore, et al. v. BATA, et al., San Francisco Superior Court Case No. CGC-15-549048: and Kristen Freeland and Michael Jefferson, et al., v. BATA, et al., San Francisco Superior Court Case No. CGC-16-550947. | | |
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