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Transcripts For SFGTV2 20130917

Address the protest issues which we would then if need be give back to you at the next meeting. If i may, we may ask the secretary to read the amendment. Can you tried read the amendment . Yes. There are several clauses and so im going over each one. The 14th whereas clause, there is a small language change. The clause would read where as the director of transportation reviewed the protest and appeal and issues related to and on september 11, 2013, the mta board denied the appeal. Following this there are three whereas clauses. Whereas under the sfmta protest particular to the rfq, a pros speculative whereas due to an administrative error, the protest appeal was not timely transmitted and the sfmta board is just not in a position to make a final demolition determination and whereas in issuing to car builder to the completion of the central subway project. Now the first whereas clause would be amended to read, whereas subject to the consideration of the appeal is directed below, the San

Transcripts For SFGTV 20130918

Shortterm improvements, but also to really move forward with our lrv procurement. Just a quick snapshot why its important and what we are dealing with right now. On a typical day we have a fleet of 150 cars. We have a very slim margin in terms of service. You see 15 cars are out in the over all program. We are absolutely focused on our daytoday maintenance activities which means some 14 cars on a regular basis are tied up on maintenance and we have a limited amount of cars. So special events from giants games to events really press us on what we can do with the existing level of cars. Not to mention the fact that these cars are 15 years old and they run long hours and built up extensive mileage. For the future in laying a Strong Foundation for this next generation is with the purchase of new rail cars. The lrv 4s. Mentioned the central subway is coming. We are moving the schedule for this procurement was built to make sure that we support the central subway as well as the expansion tha

Transcripts For SFGTV 20130919

Agreement with ips group for the procurement of single space parking meter and support services for an amount not to exceed 53 million for a term of 5 years with an option to extend the contract for up to two dishls years item 14. Authorizing the director to execute an agreement with mackay meters for the procurement of multispace pay stations and support services for an amount not to exceed 8 million and for a term of five 5 years with the option to extend the contract for up to two additional years. The current meters arent for the users. They are not optimal. Batteries die down and spare parts are hard to go to. Get. We have been working on this procurement. As mi boomer mentioned we are looking at a 5year term with option to extend up to two 2 years to replace 5,000 single space meters in the city. The not to exceed amount is 54 million for the seven 7 years for the single space and for the multispace meters. The additional to the infrastructure we are going to be accessing support

Transcripts For SFGTV 20130920

Exceed 53 million for a term of 5 years with an option to extend the contract for up to two dishls years item 14. Authorizing the director to execute an agreement with mackay meters for the procurement of multispace pay stations and support services for an amount not to exceed 8 million and for a term of five 5 years with the option to extend the contract for up to two additional years. The current meters arent for the users. They are not optimal. Batteries die down and spare parts are hard to go to. Get. We have been working on this procurement. As mi boomer mentioned we are looking at a 5year term with option to extend up to two 2 years to replace 5,000 single space meters in the city. The not to exceed amount is 54 million for the seven 7 years for the single space and for the multispace meters. The additional to the infrastructure we are going to be accessing support Services Including credit card payments on all the meters and supporting the warrants. The single space meters does

Transcripts For SFGTV 20130922

Board, questions or comment. Members of the public care to address on this issue . Seeing none. Okay, members of the board. It should deal with the amendment first. Amendments that mr. Boomer read to us and whereas and the resolve clause. Is there a motion to accept the on the amendment . I would move to approve the amendments. Okay, is there a second. Second. All in favor say, aye. Aye. On the amended resolution before us. Move to proo approve. Second. All in favor say, aye. Aye. Thank you very much. Director, mr. Chairman, i believe you wanted me to call item 13 and 14 together. That would be great. Item 13 authorizing the director to execute an agreement with ips group for the procurement of single space parking meter and support services for an amount not to exceed 53 million for a term of 5 years with an option to extend the contract for up to two dishls years item 14. Authorizing the director to execute an agreement with mackay meters for the procurement of multispace pay station

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