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SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES

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No. 10-0158 Resolution awarding Professional Services<br />

Agreement for Contract 8974.1, Boarding Area E<br />

Baggage Handling System and Passenger<br />

Boarding Bridge Improvements Design and<br />

Integration to CAGE, Inc., in an amount not to<br />

exceed $1,615.883.<br />

6. Selection of Consultant for Contract 8974.2 - Airport-Wide As-Needed Baggage<br />

Handling System and Passenger Boarding Bridge Improvements Design and<br />

Integration - BNP Associates, Inc.<br />

No. 10-0159 Resolution approving the selection of BNP Assoc.,<br />

Inc. as the highest ranked proposer, and<br />

authorizing the Director to enter into negotiations<br />

and prepare a professional services agreement for<br />

Contract 8974.2, Airport-Wide As-Needed Baggage<br />

Handling System and Passenger Boarding Bridge<br />

Improvements Design and Integration.<br />

7. Modification No. 2 to Professional Services Contract with Gerchick Murphy<br />

Associates to Provide Continued International Aviation Development Services -<br />

$125,000<br />

No. 10-0160 Resolution approving Modification No. 2 to<br />

Professional Services Contract with Gerchick<br />

Murphy Assoc. to extend the term of the agreement<br />

for two years and to increase the amount by<br />

$125,000 per year for a new total not to exceed<br />

amount of $655,000 for continued International<br />

Aviation Development Services; all other terms and<br />

conditions of the contract remain in full force and<br />

effect.<br />

8. Authorization to Commence the Competitive Selection Process for the Terminal 3<br />

Bookstore Lease<br />

No. 10-0161 Resolution approving the proposed minimum<br />

qualification requirements and lease specifications,<br />

and authorizing staff to commence the competitive<br />

selection process for the Terminal 3 Bookstore<br />

Lease through a Request for Proposal process.<br />

9. Modification No. 5 to the Holland & Knight Contract for On-Going Congressional<br />

Advocacy in Washington, DC - $75,000<br />

No. 10-0162 Resolution approving Modification No. 5 to the<br />

Minutes, April 20, 2010, Page 10

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