Caltrans Quarterly Meeting Agenda Final - October, 25, 2018
Caltrans District 4 Office
Joint Professional Liaison-Calmentor Program
Quarterly Meeting
Thursday, October 25, 2018
Business Meeting: 1:00 p.m. - 3:00 p.m.
Park View Room, 15th Floor, 15-700
111 Grand Avenue, Oakland, California
Networking Mixer: 3:15 p.m. – 5:00 p.m., Agave Uptown, 2135 Franklin Street, Oakland
Agenda
| Items | Topics | Presenter(s) |
|---|---|---|
| 1 |
Welcome and Introduction of New District Director (4 min.) |
Dan McElhinney, Chief Deputy District Director Caltrans D04 |
| 2 |
Executive Remarks (15 min.)
|
Tony Tavares, District Director Caltrans District 4 |
| 3 |
Approvals (1 min.)
|
Ali M. Banani, Office Chief Consultant Services Unit, Caltrans District 4 |
| 4 |
Caltrans Looking Ahead Report (5 min.)
|
Catalino Nicolas, Contract Manager Consultant Services Unit, Caltrans District 4 |
| 5 |
Public Agency Partner Reports (15 min.)
Metropolitan Transportation Commission Golden Gate Bridge, Highway, and Transportation District Santa Clara Valley Transportation Authority |
Steve Mendenhall, Northern California Regional Manager, Guida Surveying, Inc. Chair, Caltrans District 4 Calmentor Steering Committee |
| 6 |
Calmentor Steering Committee Report (10 min.)
|
Steve Mendenhall, Northern California Regional Manager, Guida Surveying, Inc Chair, Caltrans District 4 Calmentor Steering Committee |
| 7 |
Caltrans DPAC Presentation (70 min.)
|
David Prizmich, Division Chief Division of Procurement and Contracts Caltrans Headquarters Linda Laubinger, Negotiation Phase Program Lead Division of Procurement and Contracts Caltrans Headquarters Alice M. Lee, Chief, External Audits – Contracts Independent Office of Audits & Investigations Esther Morris, Assistant Division Chief, A&E Division of Procurement and Contracts Caltrans Headquarters Saad Samani, District DPAC Coordinator Caltrans District 4 |
| 8 |
Adjourn Meeting (1 min.)
|
Francisco Padilla, Branch Chief Calmentor Program Manager Consultant Services Unit, Caltrans D04 |
An informal business networking reception will be hosted immediately following the close of the formal meeting at Agave Uptown Restaurant, 2135 Franklin Street, a 3-minute walk around the corner from the Caltrans District 4 Office.