File #: 116-18    Version: 1 Name:
Type: Resolution Status: Remaining Action
File created: 3/19/2018 In control: Board of Port Commissioners
On agenda: 4/12/2018 Final action:
Title: Resolution: (1) Approve a Budget of $1,100,000 for the Terminal 1 (M102) Outbound Baggage Screening Device (CT-80) Interim Placement Project. (2) Authorize a Contract Change Order to Turner Construction Company’s Construction Manager at Risk Services to add the M102 CT-80 Interim Placement Project for an Amount Not to Exceed $688,000. (3) Find that it is in the Best Interest of the Port to Waive Competitive Bidding and Authorize the Executive Director to Execute a Single Source Professional Services Agreement with MWA Architects to Provide Design Services for an Amount Not to Exceed $200,000. (4) Authority for the Executive Director to Execute a Memorandum of Agreement (MOA) with the Transportation Security Administration (TSA). (Aviation/Engineering)
Attachments: 1. Agenda Report, 2. Resolution Item 6.2

Title

Resolution:  (1) Approve a Budget of $1,100,000 for the Terminal 1 (M102) Outbound Baggage Screening Device (CT-80) Interim Placement Project. (2) Authorize a Contract Change Order to Turner Construction Company’s Construction Manager at Risk Services to add the M102 CT-80 Interim Placement Project for an Amount Not to Exceed $688,000. (3) Find that it is in the Best Interest of the Port to Waive Competitive Bidding and Authorize the Executive Director to Execute a Single Source Professional Services Agreement with MWA Architects to Provide Design Services for an Amount Not to Exceed $200,000. (4) Authority for the Executive Director to Execute a Memorandum of Agreement (MOA) with the Transportation Security Administration (TSA).  (Aviation/Engineering)