SAN FRANCISCO AIRPORT COMMISSION MINUTES

Minutes of the Airport Commission Meeting of
April 20, 2010
CALENDAR AGENDA RESOLUTION
SECTION ITEM TITLE NUMBER PAGE
A. CALL TO ORDER: 4
B. ROLL CALL: 4
C. ADOPTION OF MINUTES:
Regular meeting of April 6, 2010 10-0153 4
D. ITEMS INITIATED BY COMMISSIONERS: 4-5
E. ITEMS RELATING TO ADMINISTRATION,
OPERATIONS & MAINTENANCE:
1. Approve Airport’s Five Year Financial Plan 10-0154 5-6
2. Award Contract 8577R - Terminal 1 Carpet
Replacement - Golden State Carpet Service 10-0155 6
3. Establish Shortlist of Prequalified Design-Build
Firms for Contract 8974A, Boarding Area E
Refurbishment, and Authorize RFPs 10-0156 7-8
4. Establish Consultant Pool list of Prequalified
for Project Management Support Services 10-0157 8-9
F. CONSENT CALENDAR OF ROUTINE
ADMINISTRATIVE MATTERS:
5. Award Professional Services Agreement -
Contract 8974.1 - Boarding Area E Baggage
Handling System and Passenger boarding
Bridge Improvements Design & Integration 10-0158 9-10
6. Select Consultant - Contract 8974.2 - Airport-
Wide As-Needed Baggage Handling System
and Passenger Boarding Bridge Improvements
Design and Integration - BNP Associates 10-0159 10
7. Modification No. 2 - Professional Services
Contract - Gerchick Murphy Assoc. to Provide
Continued International Aviation Development
Services 10-0160 10
8. Commence Competitive Selection Process for
Terminal 3 Bookstore Lease 10-0161 10
9. Modification No. 5 to Holland and Knight
Contract for On-Going congressional Advocacy
in Washington, D.C. 10-0162 10-11
Minutes, April 20, 2010, Page 2