Golden Gate Bridge, Highway & Transportation District

December 7, 2007



FRIDAY, DECEMBER 14, 2007, at 9:30 a.m.

Please note the change in date and time.


Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

MEMBERS:    Chair Stroeh; Vice Chair Pahre; Directors Boro, Cochran, Eddie, Grosboll, Middlebrook and Reilly; President Moylan (Ex Officio)



Ratification of Actions by the Auditor-Controller                                                                                    

a.  Ratify Commitments and/or Disbursement

b.  Ratify Previous Investments

c.  Authorize Investments

d..  Investment Report, November 2007


Authorize Budget Adjustment(s) and/or Transfer(s)

a.  Budget Increase in the FY 07/08 Operating Budget Relative to the OPEB Annual Required Contribution to Reflect the New July 1, 2007, Actuarial Valuation

Authorize Actions Related to Grant Programs

a.  None


Authorize the Setting of a Public Hearing Relative to a Proposed Increase in 2008 Special Event Ferry Fares to AT&T Park

5.   Approve Actions Relative to the Award of Contract No. 2008-FT-5, Four Main Diesel Engines for the M.V. Mendocino, to Valley Power Systems North, Inc.

Review of Golden Gate Bridge Traffic/Tolls and Bus and Ferry Transit Patronage/Fares for Five Months Ending November 2007


Review of Financial Statements for Five Months Ending November 2007

a.  Statement of Revenue and Expenses

b.  Statement of Capital Programs and Expenditures


Public Comment(s) (See Note Below)

9.   Adjournment

/s/ Janet S. Tarantino, Secretary of the District

Meeting Note: This Committee meeting may be attended by Members of the Board of Directors who do not serve on this Committee.  In the event that a quorum of the entire Board is present, this Committee shall act as a Committee of the Whole.

A vote of the Committee of the Whole does not constitute final Board action.  All Committee actions must be ratified by the full Board of Directors.

All items appearing on the agenda are subject to action by the Committee.

Public Comment Note:  This portion of the meeting, not to exceed thirty (30) minutes, has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Committee. Each individual will be allotted three (3) minutes.  Said time frames may be extended only upon approval of the Committee.

Upon request, the Golden Gate Bridge, Highway and Transportation District will provide written agenda materials in appropriate alternative formats to individuals with disabilities.  In addition, the District will arrange for disability-related modifications or accommodations, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings.  Please send a written request, including your name, mailing address, telephone number and brief description of the requested materials, preferred alternative format, and/or auxiliary aid or service at least two (2) days before the meeting.  Requests should be mailed to:  Janet S. Tarantino, Secretary of the District, Golden Gate Bridge, Highway and Transportation District, P.O. Box 9000, Presidio Station, San Francisco, CA  94129; or e-mailed to; or by telephone at (415) 923-2223, or at (415) 257-4554 (TDD), or California Relay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).