File #: 2017-0420    Version: 1 Name:
Type: Action Item Status: Consent Agenda
File created: 8/15/2017 In control: Board of Port Commissioners
On agenda: 10/10/2017 Final action:
Title: A) ORDINANCE APPROVING THE TRANSFER OF FUNDS WITHIN THE FY 2017-18 BUDGET FROM THE ____________ TO THE MAJOR MAINTENANCE CAPITAL APPROPRIATION IN THE AMOUNT OF $_______ FOR MAJOR MAINTENANCE CAPITAL CONTINGENCY, PURSUANT TO BPC POLICY NO. 90 B) RESOLUTION APPROVING AN AMENDMENT TO ADD FOUR PROJECTS TO THE FY 2017-18 MAJOR MAINTENANCE CAPITAL PROGRAM: LIGHT FIXTURE REPLACEMENT AT EMBARCADERO SOUTH FISHING PIER, RELOCATION OF CHARGING STATION AT B STREET CRUISE SHIP TERMINAL, HVAC COMPUTERIZED MAINTENANCE MANAGEMENT SYSTEM UPGRADE AT PORT ADMINISTRATION BUILDING, AND FY 2018 CARPET REPLACEMENT AT PORT ADMINISTRATION BUILDING; AND TRANSFER FUNDS FROM MAJOR MAINTENANCE CAPITAL CONTINGENCY TO THE PROJECTS Board Action No Longer Required.

DATE:                      October 10, 2017

 

SUBJECT:

 

Title

A)                     ORDINANCE APPROVING THE TRANSFER OF FUNDS WITHIN THE FY 2017-18 BUDGET FROM THE ____________ TO THE MAJOR MAINTENANCE CAPITAL APPROPRIATION IN THE AMOUNT OF $_______ FOR MAJOR MAINTENANCE CAPITAL CONTINGENCY, PURSUANT TO BPC POLICY NO. 90

B)                     RESOLUTION APPROVING AN AMENDMENT TO ADD FOUR PROJECTS TO THE FY 2017-18 MAJOR MAINTENANCE CAPITAL PROGRAM: LIGHT FIXTURE REPLACEMENT AT EMBARCADERO SOUTH FISHING PIER, RELOCATION OF CHARGING STATION AT B STREET CRUISE SHIP TERMINAL, HVAC COMPUTERIZED MAINTENANCE MANAGEMENT SYSTEM UPGRADE AT PORT ADMINISTRATION BUILDING, AND FY 2018 CARPET REPLACEMENT AT PORT ADMINISTRATION BUILDING; AND TRANSFER FUNDS FROM MAJOR MAINTENANCE CAPITAL CONTINGENCY TO THE PROJECTS

 

Board Action No Longer Required.

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