9:00 A.M.
Meeting held by teleconference pursuant to the Governor’s Executive
Order N-29-20 and the Twenty-Fourth Supplement to Mayoral
Proclamation Declaring the
Existence of a Local Emergency
LONDON N. BREED, MAYOR
MALCOLM YEUNG
KANTRICE OGLETREE Commission Secretary
SAN FRANCISCO INTERNATIONAL AIRPORT SAN FRANCISCO, CALIFORNIA
94128
Minutes of the Airport Commission Meeting of Tuesday, May 4,
2021
CALENDAR SECTION
AGENDA ITEM
E. SPECIAL
ITEMS........................................................................................5
F. ITEMS INITIATED BY COMMISSIONERS (Discussion Only):
..................6
G. ACTION ITEMS RELATED TO ADMINISTRATION, OPERATIONS &
MAINTENANCE
.........................................................................................6
3. Authorization to Execute (1) a Letter of Credit and
Reimbursement Agreement with Barclays Bank PLC to Provide a Letter
of Credit Supporting Up To $100 Million Principal Amount of Airport
Commission Subordinate Commercial Paper Notes for a Term of Three
Years, and (2) an Amendment to the Letter of Credit and
Reimbursement Agreement with Bank of America, N.A. to Extend the
Letter of Credit Supporting Up To $75 Million Principal Amount of
Airport Commission Subordinate Commercial Paper Notes for an
Additional Two-Year Term, and Approval of Certain Related Actions
........................................................................................................6
...................................................................................6
.
..................................................................................6
4. Authorization to Accept and Expend American Rescue Plan Act and
Other Federal Funds in the Amounts of up to: (1) $41,250,000 for
the Taxiways D and T Reconstruction Project, Superseding Resolution
No. 20-0090; and 2) $9,600,000 for the Runway 10L-28R
Rehabilitation Project, Superseding Resolution No. 20-0091
............................7
...................................................................................7
.
.................................................................................7
5. Approval of Modification No. 4 to Contract No. 50205 for
Escalator
and Electric Walk Maintenance, Repair, and On-Call Services KONE
Inc. $16,200,000
..................................................................8
.
..................................................................................8
6. Approval of Modification No. 2 to Contract No. 50204 for
Elevator
...................................................................................9
7. Award of Contract No. 11576.66, Design-Build Services for
the
.
..................................................................................9
8. Award of Three Master As-Needed Agreements for
Airport-Wide
Electrical Repairs and Construction: Contract No. 11652.51 to
Liffey Electric, Inc.; Contract No. 11652.52 to Rosendin Electric,
Inc.; Contract No. 11652.53 to Cupertino Electric, Inc., Each
Contract Not to Exceed $3,000,000
..........................11
.................................................................................11
H. CONSENT CALENDAR OF ROUTINE ADMINISTATIVE MATTERS......11
9. Approval of the Modification to Lease and Use Agreement No.
10-0096 Extending the Term for Two Years TACA International
Airlines, S.A.
.........................................................11
.
................................................................................12
10. Approval of Modification No. 1 to Contract No. 11179.61,
Construction Services for the Boarding Areas D and G Electric GSE
Charging Stations Project Liffey Electric, Inc. ...12
.
................................................................................12
11. Approval of Modification No. 2 to Contract No. 50174,
Computer
Based Training System Maintenance and Support Services Safety and
Security Instruction, Inc.
....................................................12
.
................................................................................12
I. NEW
BUSINESS:.....................................................................................12
J.
CORRESPONDENCE:.............................................................................13
A.
B.
C.
D.
Minutes of the Airport Commission Meeting of Tuesday, May 4,
2021
CALL TO ORDER: The regular meeting of the Airport Commission was
called to order at 9:00 A.M. via telecon- ference.
ROLL CALL: Present: Hon. Larry Mazzola, President
Hon. Eleanor Johns, Vice President Hon. Richard J. Guggenhime Hon.
Everett A. Hewlett, Jr. Hon. Malcolm Yeung
ADOPTION OF MINUTES: The minutes of the regular meeting of April 6,
2021 were adopted unanimously upon a mo- tion by Commissioner Johns
and a second by Commissioner Guggenhime.
Regular meeting of April 6, 2021.
There were no questions from the Commissioners and no public
comment.
DIRECTOR’S REPORT (Discussion Only):
Airport Director Ivar Satero gave an update on the following:
COVID-19 Recovery to Resilience Update: There have been 463 total
COVID-19 cases at the Airport since the start of the pandemic.
Seventy of those were Airport Commission staff. There were nine
cases in April and zero cases in May. This a reflection of the drop
in infec- tion rates for the region. Testing continues to be an
important aspect of the Airport’s opera- tion, and there are now
three different types of COVID-19 testing available that is
accepted at different destinations. There are currently three
different sites. One of those sites is PCR rapid testing, accepted
by many destinations. On Thursday, there will be an additional
fourth site opening.
Flight activity continues to increase. The numbers are now
averaging 20,000 a day. There was a high of 26,000 on one of the
days this past weekend, with a total of 70,000 outbound passengers
for the weekend. Load factors are trending above 60-65%. Staff are
looking forward to more traffic increases in May with a predicted
5% increase in terms of seat ca- pacity. In June, it is predicted
to be a 10-15% further increase.
There are eight flights per week to India. Those are only available
to U.S. citizens and other specific exempted personnel. All
arriving passengers from India need a test before depar- ture and
upon arrival according to CDC guidelines.
Minutes, May 4, 2021, Page 4
Report on other recent San Francisco International Airport
activities, events, and an- nouncements: Runway 28R construction is
going well, and there has been little impact on delay and arrival
performance. There was a shooting incident last night at the Grand
Hyatt at SFO that appears to be a targeted act. There appears to be
no nexus to SFO and only very minor operational impacts. A crime
scene has been established, and the investigation is ongoing, which
the Airport is continuing to support. Public comment was submitted
re- garding adult changing stations in the Airport. There are
facilities available as part of the design of Harvey Milk Terminal
1 and Terminal 3 West. Staff are working on a plan for all other
terminals.
There were no questions from the Commissioners and no public
comment.
E. SPECIAL ITEMS Item No. 1 was approved unanimously upon a motion
by Commissioner Guggenhime and a second by Commissioner
Johns.
1. Retirement Resolution for Ms. Janis Ito
Resolution thanking Ms. Janis Ito for over 35 years of dedicated
service to the City and County of San Francisco.
Director Satero presented on the item congratulating Ms. Ito on her
retirement. Ms. Ito had 35 years of service with the City and
County of San Francisco of which twelve-and-a-half years were with
the Airport. Ms. Ito has shown leadership in Air- port and
City-wide initiatives such as the transition to eMerge/PeopleSoft
and F$P. The Airport was a model of how that should work among the
departments. She also has led efforts around environmental
initiatives like the Airport’s transit and commute programs. Most
notably, she has served the City around supporting the analyst
train- ing program for HR to give current city employees the
opportunity to become ana- lysts within the citywide HR
system.
Ms. Ito thanked the Commission, Director Satero, and Airport staff
for their leader- ship, guidance, and support. She stated It has
been an honor and a privilege to work for the Airport.
There were no comments from the Commissioners and no public
comment.
Item No. 2 was approved unanimously upon a motion by Commissioner
Johns and a sec- ond by Commissioner Hewlett.
2. Retirement Resolution for Mr. Eric Jaldon
Resolution thanking Mr. Eric Jaldon for over 22 years of dedicated
service to the City and County of San Francisco.
Minutes, May 4, 2021, Page 5
Director Satero presented on the item congratulating Mr. Jaldon on
his retirement. Mr. Jaldon had 22 years of service with the City
and County of San Francisco serv- ing the Director’s Office and the
Commission Secretary’s Office. He has been a criti- cal link in
ensuring that the Airport’s business runs professionally and
timely. He in- terfaces with all the departments and exemplifies
the values of Teamwork, Excel- lence and Care. He was a critical
part of supporting the City’s annual Combined Charities Campaign,
which the Airport led in contributions for the past several years.
Mr. Jaldon continued to keep critical documents processing
throughout the Airport as well as continued distributions to other
City and County agencies, such as the Board of Supervisors,
Department of Human Services, and the City’s Attorney’s Of- fice.
The work could not have been conducted so seamlessly without his
tireless commitment.
There were no comments from the Commissioners and no public
comment.
F. ITEMS INITIATED BY COMMISSIONERS (Discussion Only):
Commissioner Yeung wished everyone a happy Asian American and
Pacific Island (AAPI) Heritage Month. It is a moment to sit back
and reflect on the accomplishments of the AAPI community and its
contributions to the Bay Area.
G. ACTION ITEMS RELATED TO ADMINISTRATION, OPERATIONS &
MAINTENANCE
Item No. 3 was approved unanimously upon a motion by Commissioner
Johns and a sec- ond by Commissioner Guggenhime.
3. Authorization to Execute (1) a Letter of Credit and
Reimbursement Agreement with Barclays Bank PLC to Provide a Letter
of Credit Supporting Up To $100 Million Principal Amount of Airport
Commission Subordinate Commercial Paper Notes for a Term of Three
Years, and (2) an Amendment to the Letter of Credit and
Reimbursement Agreement with Bank of America, N.A. to Extend the
Letter of Credit Supporting Up To $75 Million Principal Amount of
Airport Commission Subordinate Commercial Paper Notes for an
Additional Two-Year Term, and Approval of Certain Related
Actions
Resolution authorizing (1) the execution of a Letter of Credit and
Re- imbursement Agreement with Barclays Bank PLC to provide a
Letter of Credit supporting up to $100 million principal amount of
Airport Commission Subordinate Commercial Paper Notes for a term of
three years, and (2) the execution of an amendment to the Letter of
Credit with Bank of America, N.A. to extend the Letter of Credit
sup- porting up to $75 million principal amount of Airport
Commission Sub- ordinate Commercial Paper Notes for an additional
two-year term, and approving certain related actions.
Minutes, May 4, 2021, Page 6
Ronda Chu, Acting Managing Director of Finance presented on the
item. The Air- port uses its Commercial Paper Program (CP) as a
low-cost source of short-term fi- nancing where the notes are
payable up to 270 days. The Airport uses the CP pro- gram to fund
the Airport’s capital projects in advance of selling general
airport reve- nue bonds. CP notes are backed by bank letters of
credit to assure investors that CP notes will be repaid in full and
on time. The Letter of Credit pays the investor and SFO then
reimburses the bank. Staff is requesting authorization, first, to
execute a new letter of credit in the amount of $100 million with
Barclays Bank for a term of three years, which will increase the CP
program from $500 million to $600 million. Barclays is a member of
the Commission’s established pool of prequalified financial
institutions to provide credit and liquidity support to the
Airport. Of the six proposals received, Barclays offered the lowest
cost at 0.75% as compared to 0.95% and 1.25% for a three-year
agreement. Bank of America currently provides credit support for
$75 million of CP notes. Staff is also requesting authorization to
amend the exist- ing agreement with Bank of America to extend the
letter of credit to $75 million in CP notes for an additional two
years. Bank of America proposed a fee that is lowest among all bids
received at 0.56%, lower than its existing agreement of 0.99%. This
would save the Commission over $350,000 in annual fees. The
Airport’s Financial Advisory Committee have reviewed and concurs
with this action.
Commissioner Guggenhime asked about the other two competitors that
had lower facility fees. Ms. Chu said they did not propose for the
current solicitation. The lower rates that were proposed were done
at a time when interest rates were in the Air- port’s favor. For
the last few years, most banks do not offer the utilized and unu-
tilized rates anymore. It is a legacy structure.
There were further questions from the Commissioners and no public
comment.
Item No. 4 was approved unanimously upon a motion by Commissioner
Guggenhime and a second by Commissioner Hewlett.
4. Authorization to Accept and Expend American Rescue Plan Act and
Other Federal Funds in the Amounts of up to: (1) $41,250,000 for
the Taxiways D and T Reconstruction Project, Superseding Resolution
No. 20-0090; and (2) $9,600,000 for the Runway 10L-28R
Rehabilitation Project, Superseding Resolution No. 20-0091
Resolution authorizing the acceptance and expenditure of American
Rescue Plan Act and other federal grant funds in the amounts of up
to: (1) $41,250,000 for the Taxiways D and T Reconstruction
Project, superseding Resolution No. 20-0090; and (2) $9,600,000 for
the Runway 10L-28R Rehabilitation Project, superseding Resolution
No. 20-0091; plus additional amounts up to 15% of the original
amounts that may be offered.
Minutes, May 4, 2021, Page 7
Ronda Chu, Acting Managing Director of Finance presented on the
item for authorization to accept and expend grant funding from the
Federal Aviation Admin- istration (FAA) for two airfield
projects:
(1) $41,250,000 for the Taxiways D and T Reconstruction project;
and (2) $9,600,000 for the Runway 10L-28R Rehabilitation
project.
These projects are eligible for FAA funding under the Airport
Improvement Program and the recently enacted American Rescue Plan
Act (ARPA). If the Airport does not receive these grants, the
Airport may elect to fund these projects by issuing general airport
revenue bonds. As a requirement for receiving ARPA funds, the
Airport must continue to employ, through September 30, 2021, at
least 90% of the number of indi- viduals employed at the Airport as
of March 27, 2020. The Airport is in compliance with this
requirement.
There were no questions from the Commissioners and no public
comment.
Item No. 5 was approved unanimously upon a motion by Commissioner
Johns and a sec- ond by Commissioner Hewlett.
5. Approval of Modification No. 4 to Contract No. 50205 for
Escalator and Electric Walk Maintenance, Repair, and On-Call
Services KONE Inc. $16,200,000
Resolution approving Modification No. 4 to Contract No. 50205 for
Escalator and Electric Walk Maintenance, Repair, and On-call Ser-
vices with Kone Inc. to increase the Contract amount by $16,200,000
for a new not-to-exceed Contract amount of $34,465,600, and to ex-
tend the term of the Agreement by three years for a new Contract
end date of June 30, 2024.
Timothy Hatfield, Manager of Maintenance and Alteration presented
on the item. KONE provides maintenance and repair services for
approximately 181 escalator and electric walks, as well as
overhauls of all the units to increase equipment lifespan and
postpone capital replacement. KONE has performed satisfactorily
through the initial contract term. Staff request Commission
authorization to extend the contract for three years for a new
contract end date of June 30, 2024 and in- crease the amount by
$16.2 million. In light of the COVID-19 crisis and its impact on
Airport finances, Staff has considered the financial implications
of the proposed con- tract modifications and has determined that
the services are necessary for continued safe and secure airport
operations. The proposed contract modifications account for
appropriate fee reductions to ensure financial feasibility of the
procurement of ser- vices specified throughout the contract.
There were no questions from the Commissioners and no public
comment.
Minutes, May 4, 2021, Page 8
Item No. 6 was approved unanimously upon a motion by Commissioner
Hewlett and a sec- ond by Commissioner Guggenhime.
6. Approval of Modification No. 2 to Contract No. 50204 for
Elevator Maintenance, Repair, and On-Call Services TK Elevator
Corporation $12,600,000
Resolution approving Modification No. 2 to Contract No. 50204 for
Elevator Maintenance, Repair, and On-call Services with TK Elevator
Corporation to increase the Contract amount by $12,600,000 for a
new not-to-exceed Contract amount of $22,282,912, and to extend the
term of the Contract by three years for a new Contract end date of
June 30, 2024
Timothy Hatfield, Manager of Maintenance and Alteration presented
on the item. TK Elevator Corporation provides maintenance and
repair services for approximately 184 elevators, as well as
as-needed overhauls of elevator units to increase equip- ment
lifespan and postpone capital replacement. TKE has performed
satisfactorily through the initial contract term. Staff requests
Commission authorization to extend the contract by three years to a
new contract end date of June 30, 2024 and to in- crease the
contract amount by $12.6 million. In light of the COVID-19 crisis
and its impact on Airport finances, Staff has considered the
financial implications of the pro- posed contract modifications and
has determined that the services are necessary for continued safe
and secure airport operations. The proposed contract modifications
account for appropriate fee reductions to ensure financial
feasibility of the procure- ment of services specified throughout
the contract.
There were no questions from the Commissioners and no public
comment.
Item No. 7 was approved unanimously upon a motion by Commissioner
Johns and a sec- ond by Commissioner Hewlett.
7. Award of Contract No. 11576.66, Design-Build Services for the
Sewer Treat- ment Plant Improvements Project Plant Construction
Company LP $6,155,000
Resolution awarding Contract No. 11576.66, Design-Build Services
for the Sewer Treatment Plant Improvements Project, to Plant Con-
struction Company LP in the initial Contract amount of $6,155,000
with a Contract duration of 730 consecutive calendar days and a
cor- responding amount in contingency authorization.
Minutes, May 4, 2021, Page 9
Judi Mosqueda, Director of Project Management presented on the item
for the award of a design-build contract to Plant Construction
Company LP for improve- ments at the Mel Leong Treatment Plant in
an amount of $6.2 million, with a contract duration of 730 calendar
days. This Project will address four immediate needs to im- prove
the treatment of sanitary waste at the Treatment Plant. The work
includes de- sign and construction of a new electrical room; new
headworks; centrifuge system; and new in-kind pumps, meters,
actuators, and other process equipment. On January 8th, the Airport
received five proposals for this project. The selection panel
ranked the written proposals, and the three highest-ranked
proposers were invited for oral interviews. After evaluating the
interviews and cost proposals, Plant Con- struction was determined
to be the highest ranked.
Staff recommends awarding this contract to Plant Construction in an
amount of $6.2 million to support the programming and design
efforts, prepare the site for construc- tion, and procure long-lead
items. Staff will return to the Commission for the ap- proval of
the Trade Package Sets. The budget for this contract is $25.2
million with a total estimated duration of 730 calendar days. The
City’s Contract Monitoring Divi- sion (CMD) has established Local
Business Enterprise (LBE) subcontracting require- ments for this
contract of 14% for design services and 14% for construction
services. Plant Construction has committed to meeting these
requirements.
Vice President Johns asked if the Project would correct issues that
occurred previ- ously when there was an overflow. Ms. Mosqueda
responded that it was the impe- tus for this project. It will
address the immediate needs of the items that were at im- mediate
risk of further failure. Vice President Johns asked how the project
will pro- ceed so that the issues do not reoccur. Ms. Mosqueda
responded that the shops have stabilized what is out there along
with Walsh Construction’s improvements. Geoff Neumayr, Chief
Development Officer said a lot of the control systems will be brand
new, but the Airport is still operating on old equipment. There is
a sensitiv- ity and awareness to it, and there are a lot of
redundancy plans put in. Vice Presi- dent Johns noted it was a
two-year project and asked if the construction will affect any of
the issues that the Airport has. Mr. Neumayr responded that it will
not impact them further. Because a lot of the automated controls
have aged, there must be more of an awareness that the computer
system has failed. Every system can be manually executed as well.
Ms. Mosqueda said the Project was accelerated within the Capital
Plan to be conducted as quickly as possible.
There were no further questions from the Commissioners and no
public comment.
Item No. 8 was approved unanimously upon a motion by Commissioner
Hewlett and a sec- ond by Commissioner Johns.
Minutes, May 4, 2021, Page 10
8. Award of Three Master As-Needed Agreements for Airport-Wide
Electrical Re- pairs and Construction: Contract No. 11652.51 to
Liffey Electric, Inc. Contract No. 11652.52 to Rosendin Electric,
Inc. Contract No. 11652.53 to Cupertino Electric, Inc. Each
Contract Not to Exceed $3,000,000
Resolutions awarding three Master As-Needed Agreements for Air-
port-Wide Electrical Repairs and Construction: Contract No.
11652.51 to Liffey Electric, Inc.; Contract No. 11652.52 to
Rosendin Electric, Inc.; and Contract No. 11652.53 to Cupertino
Electric, Inc., each with a Contract amount not to exceed
$3,000,000 and a Contract duration of five years.
Geoff Neumayr, Chief Development Officer presented on the item for
approval to award three As Needed Airport-Wide Electrical Repair
and Construction Service Contracts to Liffey Electric, Rosendin
Electric, and Cupertino Electric, each in the amount not to exceed
$3 million with a contract duration of five years. These Con-
tracts will provide as-needed electrical repairs and construction
services for the nec- essary assessments, repairs, construction,
and testing for different electrical sys- tems, including both low
and medium voltage, 400 hertz, telecommunications, fire alarms,
traffic controls, and terminal and emergency systems. These
contracts spe- cifically exclude work for the Airfield lighting and
signage systems. Any services pro- vided by these contracts are for
those scopes of work that may exceed the available resources or be
beyond the experience levels of Airport staff. The Airport received
six proposals in response to the advertisement. Staff determined
that one of the pro- posers was nonresponsive for failing to meet
the Airport’s minimum qualifications. Liffey, Rosendin and
Cupertino Electric were the three highest-ranked proposers. Liffey
Electric did receive a 10% LBE rating bonus as well. Individual
Contract Ser- vice Orders will be issued for each task in
accordance with the San Francisco Administrative Code Section 6.64.
Staff will seek to receive price quotations from each of the three
contractors to assure competitive pricing for the work of each Con-
tract Service Order. Staff will work with the City’s Contract
Monitoring Division to de- velop LBE subcontracting goals for each
Contract Service Order issue.
There were no further questions from the Commissioners and no
public comment.
H. CONSENT CALENDAR OF ROUTINE ADMINISTATIVE MATTERS The Consent
Calendar, Item Nos. 9 through 11, was approved unanimously upon a
motion by Commissioner Guggenhime and a second by Commissioner
Johns.
9. Approval of the Modification to Lease and Use Agreement No.
10-0096 Extending the Term for Two Years TACA International
Airlines, S.A.
Minutes, May 4, 2021, Page 11
Resolution approving the modification to Lease and Use Agreement
No. 10-0096 with TACA International Airlines, S.A., which includes
extending the term through June 30, 2023.
10. Approval of Modification No. 1 to Contract No. 11179.61,
Construction Services for the Boarding Areas D and G Electric GSE
Charging Stations Project Liffey Electric, Inc.
Resolution approving Modification No. 1 to Contract No. 11179.61,
Construction Services for the Boarding Areas D and G Electric GSE
Charging Stations Project, with Liffey Electric, Inc. to extend the
total Contract duration to 210 consecutive calendar days and with
no change to the Contract amount.
11. Approval of Modification No. 2 to Contract No. 50174, Computer
Based Train- ing System Maintenance and Support Services Safety and
Security Instruction, Inc.
Resolution approving Modification No. 2 to Contract No. 50174, Com-
puter Based Training System Maintenance and Support Services, with
Safety and Security Instruction, Inc. to exercise the two-year op-
tion to extend the term of the Agreement through June 30, 2023 with
no increase to the total Contract amount.
There were no questions from the Commissioners and no public
comment.
I. NEW BUSINESS: The following constituents provided public comment
under New Business:
Nestor Dolde, an employee with Prospect, called in saying that the
volume of wheelchair passengers has been increasing, but the
staffing is not sufficient. There were 50 wheelchair requests from
Air India with only five attendants. There were 54 wheelchair
requests from Qatar with only six-to-seven attendants assigned.
With understaffing, passengers are greatly affected. He is asking
the Commission to call the company to resolve the under- staffing
issue.
Edmund Lewis, an employee with Skycap, called in saying that the
company is only offer- ing him 20 hours. He does not qualify for,
and cannot afford, insurance. He has been an employee for 34 years
and deserves full-time work.
Amelia Bunch, a representative of SEIU-USWW, called in saying that
the issues of under- staffing and low hours are connected. Members
have been bargaining a master contract with all passenger-service
companies at the Airport for two years. The two issues
Minutes, May 4, 2021, Page 12
remaining are: 1) getting a commitment to create full-time jobs;
and 2) granting two consec- utive days off. She asked the
Commission to please support workers and ask companies to do what
is right.
President Mazzola said he is very concerned about the bargaining
that has taken two years. Employees are not getting full-time work,
qualifying for health and welfare, and not getting weekends. He
asked companies to help the Airport get back to normal and give em-
ployees their full-time jobs back.
Vice President Johns said she supports President Mazzola’s
comments. She does not understand the wheelchair setup and staffing
and hopes the Commission gets some an- swers.
Commissioner Guggenhime commented on the gentleman who has been
working there 30+ years and who has been cut back to 20 hours. He
would like an explanation.
Commissioner Yeung echoed his colleagues’ comments. The economy is
going to return to prosperity, and there has been a long tradition
of the Airport and in the City that every- one participates in the
prosperity. Service workers need and deserve those hours, particu-
larly those who have been at the Airport for 34 years. He urged the
companies to create fair and sustainable conditions for
staff.
The following constituents provided public comment in advance of
the meeting and will be included in the meeting record:
Shawn O’Leary, Diversified Metal Mfg, submitted two pieces of
public comment titled “FedEx Indianapolis/SFO Tradgedy (sp)” and
“FedEx Loss of Life/Land and Use Denied.”
David Glasser, Disability Rights Advocate and parent of a child
with a disability, submitted public comment about adult-size
changing tables in Airport restrooms.
CORRESPONDENCE: There was no discussion by the Commission.
CLOSED SESSION: There are no planned agenda items for a Closed
Session for the current meeting.
ADJOURNMENT: There being no further calendared business before the
Commission, the meeting adjourned at 10:00 A.M.
(Original signed by: Kantrice Ogletree) Kantrice Ogletree Airport
Commission Secretary
Minutes, May 4, 2021, Page 13
Carolyn Jayin (AIR)
From: Wufoo <
[email protected]> Sent: Tuesday, April 6, 2021
4:22 PM To: Airport Commission Secretary (AIR) Subject: Online
Public Comment Form [#30]
This message is from outside the City email system. Do not open
links or attachments from untrusted sources.
Name David Glasser
Organization Disability Rights Advocate and Parent of a Child with
a Disability
Address
Date
Subject
Comments
I would like to ask that the Commission consider adding adult size
changing tables to Airport restrooms. When disabled
adult travelers, unable to use toileting facilities, need to use a
restroom they are faced with the challenge of changing
on the floor of the restroom or trying to find a private space
where an aide can assist them. Beyond the health issues
this raises - the indignity of families having to minister to
disabled spouses, children or parents is something that
should have been addressed long ago. Many families faced with this
challenge choose to forego air travel altogether. I
recognize this item is not agendized and therefore request the
Commission consider adding this to a future meeting
under the title of Disabled Traveler accessibility and dignity.
Please feel free to contact me if you have any questions.
From: Wufoo To: Airport Commission Secretary (AIR) Subject: Online
Public Comment Form [#31] Date: Friday, April 16, 2021 4:55:25
PM
This message is from outside the City email system. Do not open
links or attachments from untrusted sources.
Name shawn oleary
Phone Number (209) 857-9033
Calendar Item No. OR Subject FedEx Indianapolis/SFO Tradgedy
Comments
The Commission, and SFO Management have been repeatedly warned your
tenant has ineffective and inattentive Cargo/Vaccine Security of
the safety of the public and aviation!!! I would estimate over 50
dire warnings you have IGNORED. Your tenant allowed this condition
to sacrifice innocent lives in Indianapolis, and this incident
could have been in your back yard? How long will it take an
unstable person, once they learn SFO Cargo/Vaccine Security is
ineffective, and dis-engaged, to take advantage of the apathetic
attitude to public and aviation security? NEVER, not when Art
Installations take priority over people's lives. SFO has elected to
leave a incompetent tenant operate a Security Frat house, and Theft
Ring. This is a shame and embarasment when rent receipts take
priority over theft, and incompetence. There is growing shame in
your ranks, and the theft against my small business are not a
private matter, and neither is the continued operation of this
undesirable Cargo/Vaccine tenant's continued operations. I
respectfully request this tenant be immediately expelled from
Secure Airport Property, all rights of this tenant to SFO Property
be suspended, and damages be paid to me for unpaid property
improvements. The Airport Manager has this authority, so take
action, or resign!!!! There is enough accountability and
listlessness to circle the boundaries of SFO. Are you waiting for
your own Indianapolis? And your own 15 minutes???
From: Wufoo To: Airport Commission Secretary (AIR) Subject: Online
Public Comment Form [#33] Date: Monday, May 3, 2021 4:58:30
PM
This message is from outside the City email system. Do not open
links or attachments from untrusted sources.
Name shawn oleary
Email
[email protected]
Meeting Date Thursday, May 6, 2021
Calendar Item No. OR Subject FedEx Loss of Life/Land and Use
Denied
Comments
According to latest Sunshine Request, Federal Express has not been
granted Land and Use Agreement Modification to date. Diversified
formally requests no additional Land and Use Agreements, or Leases
be granted to Federal Express Corporation, a cargo tenant. You are
aware Diversified was financially leveraged into losses, and you
don't care. You are aware your cargo/vaccine tenant security is
both neglegent, and thieves, and you don't care. The tragedy and
maximum loss of life at Indianapolis should alert you no security
means the same copycat anti vaccine radicals can strike close to
home. You tore down the K-rail barriers, and safety
fences/security, and put all security inside the building in little
comfortable cabana's. so they can not be disturbed by radicals. I
request your cargo tenant be immediately evicted for safety and
security from high security airport area's. A federal judge may
grant such a request in federal court. Please forward monies from
losses to diversified from the American Rescue plan plus
interest.
D. DIRECTOR’S REPORT (Discussion Only):
Airport Director Ivar Satero gave an update on the following:
E. SPECIAL ITEMS
1. Retirement Resolution for Ms. Janis Ito
No. 21-0098. Resolution thanking Ms. Janis Ito for over 35 years of
dedicated service to the City and County of San Francisco.
2. Retirement Resolution for Mr. Eric Jaldon
No. 21-0099. Resolution thanking Mr. Eric Jaldon for over 22 years
of dedicated service to the City and County of San Francisco.
F. ITEMS INITIATED BY COMMISSIONERS (Discussion Only):
G. ACTION ITEMS RELATED TO ADMINISTRATION, OPERATIONS &
MAINTENANCE
3. Authorization to Execute (1) a Letter of Credit and
Reimbursement Agreement with Barclays Bank PLC to Provide a Letter
of Credit Supporting Up To $100 Million Principal Amount of Airport
Commission Subordinate Commercial Paper Notes for a Term of
...
No. 21-0100. Resolution authorizing (1) the execution of a Letter
of Credit and Re-
No. 21-0101. imbursement Agreement with Barclays Bank PLC to
provide a Letter of Credit supporting up to $100 million principal
amount of Airport Commission Subordinate Commercial Paper Notes for
a term of three years, and (2) the execution of an amen...
4. Authorization to Accept and Expend American Rescue Plan Act and
Other Federal Funds in the Amounts of up to: (1) $41,250,000 for
the Taxiways D and T Reconstruction Project, Superseding Resolution
No. 20-0090; and
(2) $9,600,000 for the Runway 10L-28R Rehabilitation Project,
Superseding Resolution No. 20-0091
No. 21-0102. Resolution authorizing the acceptance and expenditure
of American
No. 21-0103. Rescue Plan Act and other federal grant funds in the
amounts of up to: (1) $41,250,000 for the Taxiways D and T
Reconstruction Project, superseding Resolution No. 20-0090; and (2)
$9,600,000 for the Runway 10L-28R Rehabilitation Project, ...
5. Approval of Modification No. 4 to Contract No. 50205 for
Escalator and Electric Walk Maintenance, Repair, and On-Call
Services KONE Inc. $16,200,000
No. 21-0104. Resolution approving Modification No. 4 to Contract
No. 50205 for Escalator and Electric Walk Maintenance, Repair, and
On-call Services with Kone Inc. to increase the Contract amount by
$16,200,000 for a new not-to-exceed Contract amount ...
6. Approval of Modification No. 2 to Contract No. 50204 for
Elevator Maintenance, Repair, and On-Call Services TK Elevator
Corporation $12,600,000
No. 21-0105. Resolution approving Modification No. 2 to Contract
No. 50204 for Elevator Maintenance, Repair, and On-call Services
with TK Elevator Corporation to increase the Contract amount by
$12,600,000 for a new not-to-exceed Contract amount of $2...
7. Award of Contract No. 11576.66, Design-Build Services for the
Sewer Treatment Plant Improvements Project Plant Construction
Company LP $6,155,000
No. 21-0106. Resolution awarding Contract No. 11576.66,
Design-Build Services for the Sewer Treatment Plant Improvements
Project, to Plant Construction Company LP in the initial Contract
amount of $6,155,000 with a Contract duration of 730
consecutive...
8. Award of Three Master As-Needed Agreements for Airport-Wide
Electrical Repairs and Construction: Contract No. 11652.51 to
Liffey Electric, Inc.
Contract No. 11652.52 to Rosendin Electric, Inc. Contract No.
11652.53 to Cupertino Electric, Inc.
Each Contract Not to Exceed $3,000,000
No. 21-0107. Resolutions awarding three Master As-Needed Agreements
for Air-
No. 21-0108. port-Wide Electrical Repairs and Construction:
Contract No. 11652.51
No. 21-0109. to Liffey Electric, Inc.; Contract No. 11652.52 to
Rosendin Electric, Inc.; and Contract No. 11652.53 to Cupertino
Electric, Inc., each with a Contract amount not to exceed
$3,000,000 and a Contract duration of five years.
H. CONSENT CALENDAR OF ROUTINE ADMINISTATIVE MATTERS
9. Approval of the Modification to Lease and Use Agreement No.
10-0096 Extending the Term for Two Years TACA International
Airlines, S.A.
No. 21-0110. Resolution approving the modification to Lease and Use
Agreement No. 10-0096 with TACA International Airlines, S.A., which
includes extending the term through June 30, 2023.
10. Approval of Modification No. 1 to Contract No. 11179.61,
Construction
Services for the Boarding Areas D and G Electric GSE Charging
Stations
Project Liffey Electric, Inc.
No. 21-0111. Resolution approving Modification No. 1 to Contract
No. 11179.61, Construction Services for the Boarding Areas D and G
Electric GSE Charging Stations Project, with Liffey Electric, Inc.
to extend the total Contract duration to 210 consecu...
11. Approval of Modification No. 2 to Contract No. 50174, Computer
Based Training System Maintenance and Support Services Safety and
Security Instruction, Inc.
No. 21-0112. Resolution approving Modification No. 2 to Contract
No. 50174, Computer Based Training System Maintenance and Support
Services, with Safety and Security Instruction, Inc. to exercise
the two-year option to extend the term of the Agreement...
I. NEW BUSINESS: