September 17, 2004

 

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, SEPTEMBER 24, 2004, at 10:00 a.m.

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

1.   CALL TO ORDER: President Stanley M. Smith

2.   ROLL CALL: Secretary of the District Janet S. Tarantino

3.   PLEDGE OF ALLEGIANCE: Director Cochran

4.   PUBLIC COMMENT: Refer to the Public Comment Note Below

5.   CONSENT CALENDAR:

A. Approve the Minutes of the Regular Meeting of the Board of Directors of September 10, 2004

Motion

B. Attorney’s Report

Denial of Claims

1. Claim of James Tuohy

Motion

2. Amended Claim of Mark Lee

Motion

3. Subrogation Claim of State Farm Mutual Insurance
    (Insured: Breda Perez)

Motion

4. Claim of Carl J. Sand, Jr.

Motion


6.  REPORTS OF OFFICERS:

A. General Manager, Celia G. Kupersmith

B. Attorney, David J. Miller

C. District Engineer, Denis J. Mulligan

7.   OTHER REPORTS:

8.   REPORTS OF COMMITTEES:

A. Meeting of the Transportation Committee/Committee of the Whole
    September 9, 2004
    Chair Harold C. Brown, Jr.

1. Approve Actions Relative to the Disposition of Surplus Buses

Resolution

B. Meeting of the Finance-Auditing Committee/Committee of the Whole
    September 9, 2004
    Chair J. Dietrich Stroeh

1. Modify Effective Date of Revised Toll Violation Penalty Structure Policy

Ordinance

C. Meeting of the Finance-Auditing Committee/Committee of the Whole
    September 23, 2004
    Chair J. Dietrich Stroeh

1. Authorize Execution of an Agreement with the City and County of San Francisco for

    Fiscal year 2004 Urban Areas Security Initiative Grant Program Funds to Implement

    Physical Security Improvements on the Golden Gate Bridge

Resolution

2. Discussion and Possible Action Regarding Marin Local Service Contract Negotiations

    with the Marin County Transit District

Resolution

D. Meeting of the Building and Operating Committee/Committee of the Whole
    September 23, 2004
    Chair James C. Eddie

1. Approve Actions Relative to the Award of Contract No. 2005-FT-2, Security

    Enhancements at Ferry Terminals, to Valentine Corporation

Resolution

9.  ADDRESSES TO BOARD:

10. SPECIAL ORDER OF BUSINESS:

A. Approve Position of Support for Measure M, the Traffic Relief Act for Sonoma County

Resolution

11. UNFINISHED BUSINESS:

12. NEW BUSINESS:

13. COMMUNICATIONS:

14. ADJOURNMENT: Justice John Molinari and Ryland Good-Swan

 

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

Public Comment Note: Each person wishing to address the Board is requested to complete a Request-to-Speak Form for submittal to the Secretary of the District. A period of thirty (30) minutes has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Board. Each individual will be allotted three (3) minutes. Said time frames may be extended only upon approval of the Board.

All items appearing on the agenda are subject to action by the Board of Directors. Staff recommendations are subject to action by the Board of Directors. Staff recommendations are subject to change by the Board.

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 jtarantino@goldengate.org; 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).