supervisor mar: good morning, everyone. we can to the regular meeting of the transportation authority finance committee. i am chair eric mar and i am joined by commercialers chris daly and sean elsbernd for my right. i would like to take a moment to thank bill differently leon and jeffri of s.f.g.t.v. for providing ack to this meeting. erika cheng is our clerk. would you call the first item? are item number 2, approval of the october 1, 2010 meeting. this is an action item. supervisor mar: let s open this up to pickup comment. is there anyone from the pickup who would like to speak. see none, comment is closed. we move this forward without objection. clerk next am? recommend approval 6 a resolution authorizing the executive director to execute all amaster agreements and amenityment for receipt of federal and state funds. this is an action item. we have the deputy director. good morning, commissioner. i am the deputy director for finance and administration. i am bringing
existing 10% for the construction contract pipeline and authorize the general manager to approve any accumulative contract associated with circumstances of to 27% of the original contract price. in the interest of time, i can take questions, or if you want me to summarize further, i can do that, too. i will second that. any questions or comments on this item? all those in favor? thank you. next item, mr. secretary. the information you provided was helpful, and that is what makes it possible. the regional construction services to c.h.p. for additional services associated with restoration science within the sunol valley region and increasing the agreement for a total not to exceed $19 million, provided that expenditures shall be limited to pre-construction of a nativity until such time as the commission views and considers the final environmental documents and determines whether or not to approve the proposed project subject to supervisors approval. amendment no. 1 f
supervisor mar: good morning, everyone. we can to the regular meeting of the transportation authority finance committee. i am chair eric mar and i am joined by commercialers chris daly and sean elsbernd for my right. i would like to take a moment to thank bill differently leon and jeffri of s.f.g.t.v. for providing ack to this meeting. erika cheng is our clerk. would you call the first item? are item number 2, approval of the october 1, 2010 meeting. this is an action item. supervisor mar: let s open this up to pickup comment. is there anyone from the pickup who would like to speak. see none, comment is closed. we move this forward without objection. clerk next am? recommend approval 6 a resolution authorizing the executive director to execute all amaster agreements and amenityment for receipt of federal and state funds. this is an action item. we have the deputy director. good morning, commissioner. i am the deputy director for finance and administration. i am bringing
replacement of those comp plan i am sorry to go through this so quickly. it is a complicated subject, but at the same time, i feel that while we have had a difficult days dot because of these incidents, we have been able to identify the causes at the same time working to solve the problems. chairman nolan: thank you very much. mr. heinicke? director heinicke: i have been talking to the other writers riders about that, so think you for confirming that that has not been the case. in the past month, we have had an inordinate amount of disruptions, and this is a problem. why this has happened in the last two months as opposed to others, while it is no doubt in imaging system or that system uses is a part of this, what i am hearing is it is really three issues, all of which i think you have identified a fix for. director director ford: the three things that cause some of the delays, including the disturb the blog and the failure to recognize and receive automatic train con
supervisor mar: good morning, everyone. we can to the regular meeting of the transportation authority finance committee. i am chair eric mar and i am joined by commercialers chris daly and sean elsbernd for my right. i would like to take a moment to thank bill differently leon and jeffri of s.f.g.t.v. for providing ack to this meeting. erika cheng is our clerk. would you call the first item? are item number 2, approval of the october 1, 2010 meeting. this is an action item. supervisor mar: let s open this up to pickup comment. is there anyone from the pickup who would like to speak. see none, comment is closed. we move this forward without objection. clerk next am? recommend approval 6 a resolution authorizing the executive director to execute all amaster agreements and amenityment for receipt of federal and state funds. this is an action item. we have the deputy director. good morning, commissioner. i am the deputy director for finance and administration. i a