TEST
MODE: RELIABILITY, ACCURACY AND FUNCTIONALITY ARE NOT FINALIZED.
May 7, 2004
AGENDA
OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
FRIDAY,
MAY 14, 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 Leah Shahum
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
April 23, 2004 - Motion
B. Attorney's
Report Denial of Claims
1. Amended Claim
of Julia Greene - Motion
C. Meeting of the Finance-Auditing
Committee/Committee of the Whole April 23, 2004
Chair J. Dietrich Stroeh
1. Ratification
of Actions by the Auditor-Controller
a. Ratify Payment
of Billsb. Ratify Previous Investments
c. Authorize Investments
d. Investment Report, March 2004 - Resolution
A. General
Manager, Celia G. Kupersmith
B. Attorney, David J. Miller
a. Conference with
Legal Counsel รถ Pending Litigation
Government Code Section 54956.9(a)
1.
Report of Sterling and Clack
Patrick Evans vs. Golden Gate Bridge, Highway and Transportation
District
b. Conference with
Labor Negotiator
Government Code Section 54957.6
1.
Labor Coalition and Amalgamated Transit Union, Local Division
No. 1575 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
April 22, 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 April 23, 2004.
B. Meeting
of the Finance-Auditing Committee/Committee of the Whole
May 13, 2004
Chair J. Dietrich Stroeh
1.
Approve Actions Relative to the Proposed July 2004 Bus, Ferry
and Paratransit Fare Increases Resolution
C. Meeting of the Governmental
Affairs and Public Information Committee/
Committee of the Whole
April 23, 2004
Chair Albert J. Boro
All remaining items
contained in this report are informational, as the item requiring
Board action was acted upon by the Board of Directors at their
meeting of April 23, 2004.
D. Meeting
of the Transportation Committee/Committee of the Whole
May 13, 2004
Chair Harold C. Brown, Jr.
1. Approve Actions
Relative to Service Changes and Expense Reduction Measures
in the Ferry Division - Resolution
2. Authorize Award
of Contract No. 2004-FT-8, Dry-docking for Routine U.S. Coast
Guard Inspection, Hull Maintenance and Repairs, M.S. Marin,
to Bay Ship & Yacht Co. - Resolution
9. ADDRESSES TO
BOARD:
10. SPECIAL ORDER
OF BUSINESS:
A. Discussion
and Possible Action Regarding Development of a Strategic Plan
for Achieving Long-Term Financial Stability - Resolution
11. UNFINISHED
BUSINESS:
12. NEW BUSINESS:
13. COMMUNICATIONS:
14. ADJOURNMENT: Jose Pleites and Kelly Shea-Gallo
__________________________________
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).
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