September 1, 2005

 

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, SEPTEMBER 9, 2005, at 10:00 a.m.,

OR

IMMEDIATELY FOLLOWING THE CONCLUSION OF THE

9:30 a.m. MEETING OF THE TRANSPORTATION COMMITTEE

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

 

1. CALL TO ORDER:
    President Maureen Middlebrook
   
2. ROLL CALL:
    Secretary of the District Janet S. Tarantino
     
3. PLEDGE OF ALLEGIANCE:
    Director Martini
     
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 August 26, 2005
   
Motion
  B.

Attorney’s Report

Denial of Claims

1.        Insufficient Claim of Geovanni Manzano Cante 

Motion

2.        Subrogation Claim of Farmers Insurance Group

(Insured: Stephen Shubel)

Motion

     
  C.

Meeting of the Finance-Auditing Committee/Committee of the Whole

August 25, 2005

Chair J. Dietrich Stroeh

1.           Ratification of Actions by the Auditor-Controller                                                                  

               a.           Ratify Commitments and/or Disbursements

     b.           Ratify Previous Investments

               c.           Authorize Investments             

    d.           Investment Report, July 2005

Resolution

     
6. REPORTS OF OFFICERS:
  A. General Manager, Celia G. Kupersmith
     
  B. Attorney, David J. Miller
     
  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

August 25, 2005

Chair James C. Eddie

All 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 August 26, 2005

     
  B.

Meeting of the Finance and Auditing Committee/Committee of the Whole

August 25, 2005

Chair J. Dietrich Stroeh

All Non-Consent Calendar items contained in this report are informational.

     
  C.

Meeting of the Governmental Affairs and Public Information Committee/Committee of the Whole

August 26, 2005

Chair Albert J. Boro

All items contained in this report are informational.

     
  D.

Meeting of the Transportation Committee/Committee of the Whole

September 9, 2005

Chair Harold C. Brown, Jr.

  1. Approve Actions Relative to the Elimination of Golden Gate Transit Regional Commute Shuttle Bus Routes 32 & 34

Resolution

      2.  Authorize Execution of Amendments to the Professional Services Agreement and to the Software License Agreement with

Giro, Inc., to Provide Long-Term Upgrade and Maintenance Support for Software Modules Used in Bus Scheduling, Dispatching and Timekeeping Operations

Resolution

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

/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 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).