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SFGTV2 December 9, 2010

chairman ford: good morning, i would like to call to order the meeting of the transbay joint powers authority december 9 meeting of the board of directors. madam secretary, please call the roll. mr. chairman, you have a quorum. chairman ford: let s work our way through the agenda. note communications. chairman ford: let s go to the next item. new and old business. chairman ford: any new or old business? director daily? director daly: just because of the timing of this, i wanted to mention some of the things happening with child-care, specifically in the plans and programs committee. there does seem to be serious movement there to figure out this issue. i know our staff and this board has discussed this item previously, and i have taken a look, and it seems to me, in terms of goals of building a complete neighborhood, obviously, the best transit serves neighborhoods, but also includes things like child care. i think there is no disagreement on that point. where there ma

SFGTV December 9, 2010

come in or exceeded our dbe goal each year. some of our highlights contract- wide, financial-services contract has a dbe prime at 55%. our commission agent is at 100% for dissipation. there is an sbe prime on that contract. this was our second contract with them. on their first contract, they had participation at around 49%. right now, they are at 62% on their second contract. with our parsons agreement on dtx design, 20% dbe and sbe participation. they have 10 lbe s. although we are not tracking local participation, i know they are an issue of concern. there are 10 on the program. the temporary terminals have to focus on that for a moment they had female dbe, lbe, and two department of california sbe s. the construction management, as you know, we have day dbe lbe prime, so that is a 90%. the construction, which is not quite complete, so far at 29% with asian-pacific dbe lbe on the construction as well. we have awarded two trade packages for the cmgc contract. both are o

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