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For your work. Madam clerk will you please call the roll. Campos absent. Chiu absent. Mr. Farrell farrell present. Commissioner kim. Tang present. Commissioner wiener. Wiener present. We have quorum. . M. Any comments or questions on the minutes . Okay we can do comment on item number 2 seeing none well close Public Comment and the motion to approve the minutes a roll call vote. Commissioner avenue avenue. Aye. Commissioner breed . Chiu absent. Commissioner cohen. Kim aye. Wiener aye. Commission...

For your work. Madam clerk will you please call the roll. Campos absent. Chiu absent. Mr. Farrell farrell present. Commissioner kim. Tang present. Commissioner wiener. Wiener present. We have quorum. . M. Any comments or questions on the minutes . Okay we can do comment on item number 2 seeing none well close Public Comment and the motion to approve the minutes a roll call vote. Commissioner avenue avenue. Aye. Commissioner breed . Chiu absent. Commissioner cohen. Kim aye. Wiener aye. Commission...

And i also would like to report that the Nomination Committee will meet on thursday, january 9th, and i think, at one clock is that it . Yes. And it has come to my attention that the soft Story Program or ordinance that created the soft Story Program also specified that we need to appoint three new members to the board of examiners. And that would be the tenant seat, a Property Owner seat and a Structural Engineering seat and so we will be discussing that as well as talking about expired and soo...

Construction allotment for any unforeseen, state furnished materials and supplemental work items and any other potential contract change orders for 14,569,340. 50 and also to allow for the authorization of the executive director to negotiate the contract payment and nonmaterial terms and to execute the supporting agreements that are required through construction, for example with chp we need to execute an agreement any time we are out there at night with the Highway Patrol and they have to be ou...

Good morning and welcome to the San Francisco county Transportation Authority, finance committee, im scott weiner the vice chair of the committee and i will be chairing todays meeting to my left is commissioner david chiu and to my right is commissioner mark farrell. Our clerk today is erika cheng and i want to thank sfgtv for broadcasting todays hearing. Are there any announcements . No announcements would you read, or call item two. Item two, approve the minutes of the november 19, 2013 meetin...

Jessie lar larson thank you for your work. Madam clerk will you please call the roll. Campos absent. Chiu absent. Mr. Farrell farrell present. Commissioner kim. Tang present. Commissioner wiener. Wiener present. We have quorum. . M. Any comments or questions on the minutes . Okay we can do comment on item number 2 seeing none well close Public Comment and the motion to approve the minutes a roll call vote. Commissioner avenue avenue. Aye. Commissioner breed . Chiu absent. Commissioner cohen. Kim...

Chiu absent. Commissioner cohen. Kim aye. Wiener aye. Commissioner ye the item passes. Chair report this is an information item. Good morning colleagues it has been another busy and productive year at the Transportation Authority. In particular i wish to thank vice chair scott wiener for your partnership and leadership on transportation issues and eric mar for plans and programs and on behalf of my colleagues i wish to thank all of our aids to help with the large work we have here and the transp...

The next regularly schedule meeting is january 15th, 2014. Commissioner lee . And i also would like to report that the Nomination Committee will meet on thursday, january 9th, and i think, at one clock is that it . Yes. And it has come to my attention that the soft Story Program or ordinance that created the soft Story Program also specified that we need to appoint three new members to the board of examiners. And that would be the tenant seat, a Property Owner seat and a Structural Engineering s...

Want to have the unforeseen things that arise in the field. So, that the total construction contract allotment will be 63 million,. Our recommendation is to award it to golden state Bridge Incorporated and to also authorize the additional construction allotment for any unforeseen, state furnished materials and supplemental work items and any other potential contract change orders for 14,569,340. 50 and also to allow for the authorization of the executive director to negotiate the contract paymen...

Quorum. . M. Any comments or questions on the minutes . Okay we can do comment on item number 2 seeing none well close Public Comment and the motion to approve the minutes a roll call vote. Commissioner avenue avenue. Aye. Commissioner breed . Chiu absent. Commissioner cohen. Kim aye. Wiener aye. Commissioner ye the item passes. Chair report this is an information item. Good morning colleagues it has been another busy and productive year at the Transportation Authority. In particular i wish to t...