Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Contracts topic
No spam. Unsubscribe anytime.
Board approves consent calendar and lease/consultant amendments
Summary
The board approved the consent calendar including minutes, an amendment to the NWC financial consulting agreement to extend through April 2027 and increase compensation, and an extension of the alternate rent period for Charlie's Philly Steaks.
The Transbay Joint Powers Authority board approved its consent calendar without items being severed for separate discussion.
The items in the consent bundle included approval of the Jan. 30, 2025 meeting minutes; authorization for the executive director to execute amendment #2 to the financial consulting agreement with NWC to exercise an option extending the contract through April 8, 2027, and increasing compensation by $585,706 for a revised not-to-exceed amount of $2,000,002.35; and authorization to extend the alternate rent period under the third amendment to the lease with Charlie's Philly Steaks for first-floor retail space in the transit center.
A roll-call vote recorded ayes and approved the consent calendar; Vice Chair Mandelmann was absent for the vote.
