February
6, 2004
NOTICE
OF MEETING
FINANCE-AUDITING COMMITTEE/COMMITTEE OF THE WHOLE
THURSDAY, FEBRUARY 12, 2004
IMMEDIATELY FOLLOWING THE 9:00 a.m. MEETING OF THE
TRANSPORTATION COMMITTEE/COMMITTEE OF THE WHOLE
PLEASE NOTE CHANGE IN TIME
Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San
Francisco, CA
MEMBERS: Chair Stroeh; Vice Chair Pahre; Directors Boro, Eddie, Murray
and Shahum; President Smith (Ex Officio)
AGENDA
1. Ratification of Actions by the Auditor-Controller
a. Ratify Payment of Bills
b. Ratify Previous Investments
c. Authorize Investments
2. Authorize Budget Adjustment(s) and/or Transfer(s)
a. None
3. Authorize Actions Related to Grant Programs
a. None
4.
Approve Renewal of the Marine Insurance Program
5. Closed Session:
Conference with Legal Counsel Pending Litigation
Government Code Section 54956.9(a)
Report of Claims Management, Inc.
a. Diane Barrett vs. Golden Gate Bridge, Highway and Transportation District
b. Lawrence Hardin vs. Golden Gate Bridge, Highway and Transportation District
6.
Public Comment(s) (See Note Below)
7. Adjournment
/s/ Janet S. Tarantino, Secretary of the District
Meeting Note: This Committee meeting may be attended by Members of the
Board of Directors who do not serve on this Committee. In the event that
a quorum of the entire Board is present, this Committee shall act as a
Committee of the Whole.
A vote of the Committee of the Whole does not constitute final Board action.
All Committee action must be ratified by the full Board of Directors.
All items appearing on the agenda are subject to action by the Committee.
Public Comment Note: This portion of the meeting, not to exceed thirty
(30) minutes, has been allocated for public comments concerning items
of interest within the subject matter jurisdiction of the Committee. Each
individual will be allotted three (3) minutes. Said time frames may be
extended only upon approval of the Committee.
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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