Meetings

October 29, 2004

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, NOVEMBER 5, 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 Kerns

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 October 22, 2004 Motion
B. Attorney’s Report

Denial of Claims

1. Subrogation Claim of California Automobile Association Inter-Insurance
Bureau (Insured: Robin Hammond)

Motion

2. Claim of Laurence Bingenheimer-Emich Motion

C. Meeting of the Finance-Auditing Committee/Committee of the Whole
     October 21, 2004
     Chair J. Dietrich Stroeh

1. Ratification of Actions by the Auditor-Controller

a. Ratify Commitments and/or Disbursements
b. Ratify Previous Investments
c. Authorize Investments
d. Investment Report, September 2004 Resolution

6. REPORTS OF OFFICERS:

A. General Manager, Celia G. Kupersmith

B. Attorney, David J. Miller

1. Closed Session
Conference with Legal Counsel – Pending Litigation
Government Code Section 54956.9(a)

a. Report of Sterling & Clack

1. Hugh Crandall vs. Golden Gate Bridge, Highway and Transportation District

b. Report of John Glenn Insurance Administrators and Adjusters

1. Christina King vs. Golden Gate Bridge, Highway and Transportation District

C. District Engineer, Denis J. Mulligan

7. OTHER REPORTS:

8. REPORTS OF COMMITTEES:

A. Meeting of the Building and Operating Committee/Committee of the Whole
     October 21, 2004
     Chair James C. Eddie

All remaining items contained in this report are informational, as the items requiring Board action were acted upon by the Board of Directors at their meeting of October 22, 2004.

B. Meeting of the Finance and Auditing Committee/Committee of the Whole
     October 21, 2004
     Chair J. Dietrich Stroeh

All Non-Consent Calendar items contained in this report are informational.

C. Meeting of the Finance and Auditing Committee/Committee of the Whole
     November 4, 2004
     Chair J. Dietrich Stroeh

1. Authorize Filling an Application with the Metropolitan Transportation Commission for Fiscal Year 2005 Regional Measure 2 Funds to Support Golden Gate Transit Bus Routes 40 & 42

Resolution

D. Meeting of the Transportation Committee/Committee of the Whole
     November 4, 2004
     Chair Harold C. Brown, Jr.

1. Approve Public Outreach Effort Regarding Potential Modifications to Current Larkspur Ferry Service

Resolution

9. ADDRESSES TO BOARD:

10. SPECIAL ORDER OF BUSINESS:

A. Presentation of Resolution of Appreciation

11. UNFINISHED BUSINESS:

12. NEW BUSINESS:

13. COMMUNICATIONS:

14. ADJOURNMENT:

 

/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).