February 6, 2004

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
FRIDAY, FEBRUARY 13, 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 Mike 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 January 30, 2004 and the Special Meeting of the Board of Directors of December 5, 2003 - Motion

B. Attorneys Report Denial of Claims

1. Claim of Jasmine Taylor - Motion

2. Claim of Elnolan G. Chubbs Ulreich - Motion

3. Claim of Christine Dickerson - Motion

C. Meeting of the Finance-Auditing Committee/Committee of the Whole
January 29, 2004
Chair J. Dietrich Stroeh

1. Ratification of Actions by the Auditor-Controller

a. Ratify Payment of Bills

b. Ratify Previous Investments
c. Authorize Investments
d. Investment Report, December 2003 -
Resolution

6. REPORTS OF OFFICERS:

A. General Manager, Celia G. Kupersmith

B. Attorney, David J. Miller

1. Closed Session
a. Conference with Labor Negotiator
Government Code Section 54957.6
Labor Coalition Negotiations

C. District Engineer, Denis J. Mulligan

7. OTHER REPORTS:

8. REPORTS OF COMMITTEES:

A. Meeting of the Finance-Auditing Committee/Committee of the Whole
January 29, 2004
Chair J. Dietrich Stroeh
All remaining Non-Consent Calendar items contained in this report are informational, as the items requiring Board action were acted upon by Board of Directors at their meeting of January 30, 2004.

B. Meeting of the Transportation Committee/Committee of the Whole
February 12, 2004
Chair J. Dietrich Stroeh

1. Authorize Award of Contract No. 2004-FT-6, Concessionaire to Provide Food and Beverage Service on District Ferry Vessels, to S&P Concessions Resolution

9. ADDRESSES TO BOARD:

10. SPECIAL ORDER OF BUSINESS:

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).