July 2, 2004

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
FRIDAY, JULY 9, 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: Second Vice President Maryanne Harrison
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 June 25, 2004 - Motion
B. Attorneys Report
Denial of Claims

1. Claim of Penny Cohen - Motion
2. Application for Leave to Present Late Claim and Proposed Claim of Martha Masoud on behalf of Rachael Masoud, a Minor - Motion
3. Claim of Ray Meadows - Motion

C. Meeting of the Finance-Auditing Committee/Committee of the Whole
June 24, 2004
Chair J. Dietrich Stroeh

1. Ratification of Actions by the Auditor-Controller

a. Authorize Investments
b. Investment Report, May 2004 - Resolution

6. REPORTS OF OFFICERS:

A. General Manager, Celia G. Kupersmith
B. Attorney, David J. Miller

1. Closed Session

Conference with Labor Negotiator
Government Code Section 54957.6

a. Labor Coalition and Amalgamated Transit Union, Local Division No. 1575 Negotiations
b. Public Employee Performance Evaluation for Officers of the District

1. General Manager
2. District Engineer
3. Auditor-Controller
4. Secretary of the District
5. Attorney

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
June 24, 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 June 25, 2004.

B. Meeting of the Finance-Auditing Committee/Committee of the Whole
June 24, 2004
Chair J. Dietrich Stroeh

1. Approve Operating Policies for Phase II of the FasTrak Regional Customer Service Center Project and Amend Master Ordinance  - Ordinance

C. Meeting of the Finance-Auditing Committee/Committee of the Whole
July 8, 2004
Chair J Dietrich Stroeh

1. Authorize Execution of a Letter of Agreement with the Marin County Transit District and the County of Marin to Continue Inter-county Paratransit Service - Resolution
2. Authorize the Setting of a Public Hearing Relative to Implementation of a Fare Surcharge for Extended Inter-county Paratransit Service - Resolution

9. ADDRESSES TO BOARD:
10. SPECIAL ORDER OF BUSINESS:
11. UNFINISHED BUSINESS:
12. NEW BUSINESS:
13. COMMUNICATIONS:
14. ADJOURNMENT:

_____________________________________
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).