San Francisco Port Commission - September 12, 2017 - Supporting Documents

Meeting Date: 
September 12, 2017 - 3:15pm
Location: 
Ferry Building, 2nd Floor
Port Commission Hearing Room
San Francisco, CA 94111
United States

CONSENT

 

ITEM 10A.     Request approval for San Francisco Port Commissioners to travel with Port staff to Long Beach, CA to attend the American Association of Port Authorities Annual Convention. (Resolution No. 17-37)

 

ITEM 10B.     Request for authorization to award a sole source contract to Cochran Marine, LLC, for testing and re-commissioning of the shoreside power system at the James R. Herman Cruise Terminal for the amount of $280,000 and a four year term. (Resolution No. 17-38)

 

MARITIME

 

ITEM 11A.     Request authorization to allow a one-year pilot program for retail fish sales from boats at Fisherman’s Wharf. (Resolution No. 17-39)

 

ENGINEERING

 

ITEM 12A.     Request authorization to modify Construction Contract No. 2784, Pier 23 Roof Repair Project, to increase the contract scope and amount and extend the substantial completion date request. (Resolution No. 17-40)

 

FINANCE & ADMINISTRATION

       

ITEM 13A.     Discussion and possible action on Port Executive Director Salary pursuant to Charter Section B3.581(h). (Resolution No. 17-41)

 

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