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Read, or call item two. Item two, approve the minutes of the november 19, 2013 meeting, this is an action item. Any changes or comments regarding the minutes . Okay, is there any Public Comment on item two . Seeing none, Public Comment is closed. Could we have a motion to approve the minutes . Motion. Okay could we take that without objection . That will be the order. Please call item three. Recommend award of construction contract no. 043a6404 to the lowest responsible and responsive bidder, golden state bridge, inc. , in an amount not to exceed 49,305,345. 50, authorize the executive directo...

And good faith effort documentation submitted by all of the three bidders. In our analysis Welsh Construction Company failed to meet the dbe goal or demonstrate the adequate good faith effort. They were advised of that ruling and we had a good faith effort reconsideration meeting on november 27, 2013, they did not provide any Additional Information in writing at the meeting or anything that in essence made us change our decision. So in that regard, Welsh Construction Company was a nonresponsive bid and in researching the work with the legal staff, the California Public code requires that we aw...

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 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 t...

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 meeting, this is an action item. Any changes or comments regarding the minutes . Okay, is there any Public Comment on item two . Seeing none, Public Comment is...

Vicechair rosales has informed us that she will be here arent 130. Shes absent for now. The next scheduled Committee Meeting is on the 19th. B announcement of prohibition of sound producing Electronic Devices during meetings. Please be adviced that the ringing of and use of cell phones pagers and similar sound producing Electronic Devices are prohibited at this meeting. Please be adviced that the chair may order the removal from the meeting room of any persons responsible for the ringing or of use of a cellphone, pager, or other similar sound producing electronics. Public comment on nonagenda ...