June 17, 2005
AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
FRIDAY, JUNE 24, 2005 , at 10:00 a.m.
Board Room,
1. CALL TO ORDER: President
2. ROLL CALL: Secretary of the District
3. PLEDGE OF ALLEGIANCE: Director Cochran
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 10, 2005 Motion B. Attorneys Report
Denial of Claims
1. Claim of
Enterprise Rent-a-Car Motion 2. Claim of
John Plutino Motion 3. Claim of Carrie Lyn Miller Motion
4. Claim of Frank H. Almquist Motion
6. REPORTS OF OFFICERS:
A. General Manager, Celia G. Kupersmith
1. Authorize Actions Relative to the Petition from Operating Engineers, Local No. 3, for Recognition of Employee Unit Comprised of Bridge Sergeants Resolution
2. Authorize Execution of a Memorandum of Understanding with Operating Engineers, Local No. 3, Representing the Bridge Patrol Officers Resolution
Closed Session:
1. Conference with Legal Counsel Pending Litigation
Government Code Section 54956.9(a)
Golden Gate
Bridge , Highway and Transportation District vs. Marsh and McLennan Companies, Inc., et.al. 2. Conference with Real Property Negotiator
Government Code Section 54956.8
Negotiations Relative to the Transfer of the Portion of the Northwestern Railroad
Right-of-Way Property from Novato Creek South to Corte Madera
Negotiating Party: Sonoma-Marin Area Rail Transit District
3. Conference with Legal Counsel
Government Code Section 54957
Public Employee Performance Evaluation for Officers of the District
a. General Manager
b. District Engineer
c. Auditor-Controller
d. Secretary of the Distrt
7. OTHER REPORTS :
8. REPORTS OF COMMITTEES:
A. Meeting of the Finance and Auditing Committee/Committee of the Whole
June 9, 2005
Chair J. Dietrich StroehAll 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 10, 2005 . B. Meeting of the Finance and Auditing Committee/Committee of the Whole
June 23, 2005
J. Dietrich Stroeh1. Authorize Submitting an Application with the Bay Area Air Quality Management District for Regional Transportation Fund for Clean Air Program Grant Funds to Support Bus Stop Improvements Resolution
2. Approve Renewal of the Health and Benefit Insurance Plans Resolution
C.Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole
June 10, 2005
Chair Maryanne P. Harrison1. Approve Proposed FY 05/06 Annual Overall Disadvantaged Business
Enterprise (DBE) Goals and Status Report on Overall Project DBE Goal for Golden Gate Bridge Seismic Retrofit Phase IIIA Resolution D . Meeting of the Building and Operating Committee/Committee of the Whole
June 23, 2005
Chair James C. Eddie1. Approve the Design and Location of Toll Plaza Transfer Point Bus Stop and Crosswalk Improvements Resolution
9. ADDRESSES TO BOARD:
10. SPECIAL ORDER OF BUSINESS:
11. UNFINISHED BUSINESS:
12. NEW BUSINESS:
13. COMMUNICATIONS:
14. ADJOURNMENT: Edith Stahl
/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