May 21, 2004


THURSDAY, MAY 27, 2004, at 10:00 a.m.

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

MEMBERS: Chair Stroeh; Vice Chair Pahre; Directors Boro, Cochran, Eddie, Murray and Shahum; President Smith (Ex Officio)


1. Ratification of Actions by the Auditor-Controller

a. Ratify Payment of Bills
b. Ratify Previous Investments
c. Authorize Investments
d. Investment Report, April 2004

2. Authorize Budget Adjustment(s) and/or Transfer(s)

a. None

3. Authorize Actions Related to Grant Programs

a. None

4. Authorize Execution of an Amendment to the Professional Services Agreement with Macias, Gini & Company for Performance of the Annual Audit for the District for Fiscal Years 2005-2007

5. Authorize Execution of an Agreement with ABAG POWER to Wind Up ABAG POWER Electric Program and Related Actions

6. Discussion and Possible Action Relative to the Approval of the Fiscal Year 2005 Operating and Capital Budgets

7. Review of Golden Gate Bridge Traffic/Tolls and Bus and Ferry Transit Patronage/Fares for Ten Months Ending April 2004

8. Review of Financial Statements for Ten Months Ending April 2004

a. Statement of Revenue and Expenses
b. Statement of Capital Programs and Expenditures

9. Closed Session:

Conference with Legal Counsel Pending Litigation
Government Code Section 54956.9(a)
Report of Claims Management, Inc.
a. Robert Boggs vs. Golden Gate Bridge, Highway and Transportation District
b. Edward Boatman vs. Golden Gate Bridge, Highway and Transportation District

10. Public Comment(s) (See Note Below)

11. 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; 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).