Welcome to the tjpa board of directors meeting for thursday, january 10 2013. Happy new years to everyone. And clerk can you please talk roll call. For the record director lloyd has a scheduling conflict and will not be present and director mett calf. Present. Director reiskin. Present. Director sartipi. Present. Director ortiz present. Supervisor kim . Present any communications today . Any new or old business from the board of directors . Seeing none well move on to the executive directors report. Good morning everyone and happy new year. We begin our january Board Meeting like we do every year with an update of what we did the Previous Year and what the plan is for the current year 2013. You have in front of you a powerpoint on this, and we start with just giving you a contents of what were going to go over. Were going to go over the 2012 mile stops and accomplishments, current costs and schedule status, plant for 2013. Sarah will give a report on our sbes and how we have been doing
Directors meeting for thursday, january 10 2013. Happy new years to everyone. And clerk can you please talk roll call. For the record director lloyd has a scheduling conflict and will not be present and director mett calf. Present. Director reiskin. Present. Director sartipi. Present. Director ortiz present. Supervisor kim . Present any communications today . Any new or old business from the board of directors . Seeing none well move on to the executive directors report. Good morning everyone and happy new year. We begin our january Board Meeting like we do every year with an update of what we did the Previous Year and what the plan is for the current year 2013. You have in front of you a powerpoint on this, and we start with just giving you a contents of what were going to go over. Were going to go over the 2012 mile stops and accomplishments, current costs and schedule status, plant for 2013. Sarah will give a report on our sbes and how we have been doing there. Scott will report on
And parking within the terminal and we installed test pads for concrete performance. So its been run very cleanly, very efficiently and very safely and we have received very good reports. With a warded the primary construction work to shimmick. We have our structural steel package out to bid and initiated requests to determine cast note Production Capacity and awarded the specialty consultant contract to prepare the cast note to augment the super structure package and we have that package currently out to bid. We have completed the Performance Test Program and started preparation of the bid package addendum. With responsibility to the Transit Center construction documents we completed the risk and Vulnerability Assessment update for the epentire program and completed the Needs Assessment for enhanced it and communication systems. In to 12 we awarded a number of contracts and additions to the ones i mentioned for personnel and material services, below grade structure and grounding syste
Something like 200,000 people here that came to the port of fran and i can clearly see and use the to reach a half a million and im very supportive of this and like i said, i never thought this day would come but its going to happen and im very supportive. Okay search excited about the new cruise terminal but i dont know if questioner excited about the cost. Definitely excited about the new cruise terminal. And just trying to understand the numbers and looking at the proms limits for phase two and the change between what was approved and what is being requested today is free much million . Is 43 million and i know you discuss the may be 11 million . I dont know if we discussed the whole 43 million and where the costs are and why its so much. Okay. Ill take up the 43. 254 million is the estimate for the phase two budget. I think why the costs are so high, i would ask kim to give more details, i think that its a combination of the large site, the cost of reconstruction, and the maritime
Directors meeting for thursday, january 10 2013. Happy new years to everyone. And clerk can you please talk roll call. For the record director lloyd has a scheduling conflict and will not be present and director mett calf. Present. Director reiskin. Present. Director sartipi. Present. Director ortiz present. Supervisor kim . Present any communications today . Any new or old business from the board of directors . Seeing none well move on to the executive directors report. Good morning everyone and happy new year. We begin our january Board Meeting like we do every year with an update of what we did the Previous Year and what the plan is for the current year 2013. You have in front of you a powerpoint on this, and we start with just giving you a contents of what were going to go over. Were going to go over the 2012 mile stops and accomplishments, current costs and schedule status, plant for 2013. Sarah will give a report on our sbes and how we have been doing there. Scott will report on