File #: 2016-0614    Version: 1 Name:
Type: Action Item Status: Consent Agenda
File created: 10/25/2016 In control: Board of Port Commissioners
On agenda: 11/8/2016 Final action:
Title: INTERIOR REMODEL AT PORT ADMINISTRATION BUILDING (ANNEX) PROJECT: A) RESOLUTION APPROVING TRANSFER OF FUNDS FROM THE FY 15/16 CAPITAL MAJOR MAINTENANCE BUDGET APPROPRIATION FROM THE STRUCTURAL REPAIRS AT NAVY PIER PROJECT TO CAPITAL MAJOR MAINTENANCE CONTINGENCY IN THE AMOUNT OF $1,650,000 PURSUANT TO BPC POLICY NO. 90 B) RESOLUTION ADDING THE INTERIOR REMODEL AT PORT ADMINISTRATION BUILDING (ANNEX) PROJECT TO THE MAJOR MAINTENANCE CAPITAL PROGRAM PURSUANT TO BPC POLICY NO. 130 C) RESOLUTION APPROVING TRANSFER OF FUNDS WITHIN THE FY 16/17 CAPITAL MAJOR MAINTENANCE BUDGET APPROPRIATION FROM CAPITAL MAJOR MAINTENANCE CONTINGENCY TO THE INTERIOR REMODEL AT PORT ADMINISTRATION BUILDING (ANNEX) PROJECT IN THE AMOUNT OF $750,000 PURSUANT TO BPC POLICY NO.90 The Board will consider staff's request to continue this item to a future Board Meeting.

DATE:                      November 8, 2016

 

SUBJECT:

 

Title

 

INTERIOR REMODEL AT PORT ADMINISTRATION BUILDING (ANNEX) PROJECT:

A)                     RESOLUTION APPROVING TRANSFER OF FUNDS FROM THE FY 15/16 CAPITAL MAJOR MAINTENANCE BUDGET APPROPRIATION FROM THE STRUCTURAL REPAIRS AT NAVY PIER PROJECT  TO CAPITAL MAJOR MAINTENANCE CONTINGENCY IN THE AMOUNT OF $1,650,000 PURSUANT TO BPC POLICY NO. 90

B)                     RESOLUTION ADDING THE INTERIOR REMODEL AT PORT ADMINISTRATION BUILDING (ANNEX) PROJECT TO THE MAJOR MAINTENANCE CAPITAL PROGRAM PURSUANT TO BPC POLICY NO. 130

C)                     RESOLUTION APPROVING TRANSFER OF FUNDS WITHIN THE FY 16/17 CAPITAL MAJOR MAINTENANCE BUDGET APPROPRIATION FROM CAPITAL MAJOR MAINTENANCE CONTINGENCY TO THE INTERIOR REMODEL AT PORT ADMINISTRATION BUILDING (ANNEX) PROJECT IN THE AMOUNT OF $750,000 PURSUANT TO BPC POLICY NO.90

 

The Board will consider staff’s request to continue this item to a future Board Meeting.

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