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SFGTV January 6, 2013

And we are increasing any and are able to use mark port for these because we have increased our spending for one and say its for half a Million Dollars and so in total we have 31. 4 million for phase two. And throughout this process, we have tried to keep the cost down but it is a big project with many components including the park and Ground Transportation and the improvement and is so it costs what it costs but we have set any kind of engineering to underline the operations and we have also looked to bring in other sources besides powter sources as you will see in the details of staff report we are at about 60 pmpt 4 million of port source and is proposing our share to 70 of the project and so we have be successful in sharing the cost with other source and is so with the identified resources. We still have a budget short of about 4. 2 million and we are looking at several ways to reduce that shortfall and we are continuing to explore the passenger facility charge because its such a g

SFGTV January 7, 2013

Moving the project forward. Mike was a member of the caltrain board of directors and also a former San Mateo County supervisor, mayor of daly city and San Francisco Police Inspector and not only served on our board, but numerous other regional transportation boards and well always be appreciative to mike for all of his work in the area of transportation, as well as his commitment for those in need. We extend our sympathies to mike and his family. I would also like to thank director reiskin, because a few Board Meetings ago director reiskin suspected that suggested that we look into that and found its viable and could save us money and we modeled after the department of public works and caltrans regulations, allowing for savings during the bid submission and bidders will be encouraged to submit their value engineering proposals that will decrease the bid price, Construction Cost and if a proposal is accepted the savings attributable to that value engineering proposed are subtracted from

SFGTV January 9, 2013

Ill be putting together a report the past year, what we did forward looking and what well be working on in 2013. And if anyone has anything that they would like to see us give input that would be helpful for the commission, id loch to know that either now or any kind of correspondence. Love to know that thank you. Thank you for your service. Were on to the consent calendar. Excuse me. Yes. Im sorry. Mr. Jones, i had a thought for you. May i have your number . My phone number . 4157 8622 1 22 im getting you might want to write it down. Okay. [laughter] i have a lot of people calling me. My email is on i think you should both write it down and give it to march lee. Im sorry, were friends. [laughter] all right. Were going to go to the consent calendar. Just write it out and shell give it to the commissioner. My email is on the website. One of the things that im very grateful to Jean Wallace Walsh [speaker not understood]. There is a strong effort to publicize the cac on the website. And m

SFGTV January 9, 2013

A left turn on hayes street [speaker not understood]. No stopping on monday through friday on sixth street from folsom to market. This was removed at the request of barry toronto. Good afternoon again. I came here specifically today to address these two items. I am not taking this lightly by asking you and urging you to really look at the traffic patterns and the traffic gridlock that occurs on the afternoons when you come from 2 80 to sixth street. And taxi drivers use this route constantly as a way to get downtown from the south part of the city and also from the garages. As you know, 99 of the cabs are situated in the south part of the city. And they need to get to the downtown area to go to work in most cases. Some of them will go to noe valley or the mission if they get call. So, its a concern if you allow the left turn going north on sixth street at harrison and then youve also allow for the parking on the east side of 5th street, you are creating much more gridlock. Calls almost

SFGTV January 9, 2013

Subtracted from the bidders bid price making their bid price more competitive and improving the likelihood of approval of the work. Well realize 100 of the savings with the bidders value engineering proposal. During Construction Trade subcontractors will be encouraged to submit these proposals and after deducting costs incurred in the proposal, a trade subcontractor in the tjpa will share a 50 50 basis a shared savings. So thank you director for that suggestion and well implement that moving forward. Great. Now i would like to ask sarah to present our Quarterly Financial reports. Good morning directors. These are your standard quarterly reports begining with a budget to actual report for the 1st quarter of this fiscal year. And indicating that everything is within budget so far. A contract status report showing dbe participation and amounts authorized and spent on each contract and at this point, we are at through the federal fiscal year period that were in were at 14 dbe awarded and 2

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