| Finance Committee - April 19, 2005 |
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Click here for a PDF version of the agenda AGENDA FINANCE COMMITTEEMeeting Notice Date: 10:00 a.m., Tuesday, April 19, 2005 1. Roll Call 2. Approval of Minutes of the March 22, 2004 Meeting - ACTION* (attachment 1) 3. Recommend Award of a Consultant Contract to PB Consult, Inc., for On-Call Modeling Services – ACTION* (attachment 2) On January 27, 2005, the Authority issued a Request for Proposals for on-call consultant services for assistance with travel demand forecasting model application and development. We received bids from two teams on February 25, and assembled a selection panel comprised of representatives from the Authority, the Metropolitan Transportation Commission (MTC), and the Santa Clara Valley Transportation Authority (SCVTA) to evaluate the proposals. Based on a competitive selection process, the panel made a recommendation for award of consultant contract to the team led by PB Consult, Inc. The CAC unanimously approved this recommendation. We are seeking a recommendation to award a consultant contract of $150,000 to PB Consult, Inc., the top-ranked firm as scored by the selection panel, for On-Call Modeling Services. 4. Recommend Adoption of Positions on State Legislation – ACTION* (attachment 3) 5. Introduction of New Items – INFORMATION 6. Public Comment 7. Adjournment Please note that the meeting proceedings can be viewed live at http://www.sfgov.org/sfgtv or that evening at 6:00 pm on Cable Channel 26 in San Francisco, with a repeat on the weekend (either Saturday or Sunday evening). To know the exact cablecast times for weekend viewing, please call SFGTV at (415) 557-4293 on Friday when the cablecast times have been determined. In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Pooja Jhunjhunwala at 415.522.4800 at least two business days before the meeting. Lobbyist Registration and Reporting Requirements: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website www.sfgov.org/ethics. |
