File #: 331-25    Version: 1 Name:
Type: Resolution Status: Remaining Action
File created: 11/14/2025 In control: Board of Port Commissioners
On agenda: 12/4/2025 Final action:
Title: Resolution: Approve and Authorize the Executive Director to Execute an Agreement with Avidex Industries, LLC to Purchase and Install a Nanolumen Display at the Oakland San Francisco Bay Airport for a Maximum Compensation Not to Exceed $290,700; Approve Inclusion of a Capital Expenditure in the Current Fiscal Year 2026 Capital Budget for Such Purchase; Designating Existing Equipment for Disposal in Accordance with Port of Oakland Administrative Code Section 5.12.160; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Technology & Innovation)
Attachments: 1. Agenda Report, 2. Resolution Item 6.3
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Resolution:  Approve and Authorize the Executive Director to Execute an Agreement with Avidex Industries, LLC to Purchase and Install a Nanolumen Display at the Oakland San Francisco Bay Airport for a Maximum Compensation Not to Exceed $290,700; Approve Inclusion of a Capital Expenditure in the Current Fiscal Year 2026 Capital Budget for Such Purchase; Designating Existing Equipment for Disposal in Accordance with Port of Oakland Administrative Code Section 5.12.160; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Technology & Innovation)