Meetings

January 7, 2005

NOTICE OF MEETING
FINANCE-AUDITING COMMITTEE/COMMITTEE OF THE WHOLE

THURSDAY, JANUARY 13, 2005

IMMEDIATELY FOLLOWING THE 10:00 a.m. MEETING OF THE
TRANSPORTATION COMMITTEE/COMMITTEE OF THE WHOLE

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 Middlebrook (Ex Officio)

AGENDA

1.

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

a. None

2.

Authorize Actions Related to Grant Programs

a. Authorize Filing an Application and Related Assurances with the San Francisco County Transportation Authority and the Metropolitan Transportation Commission for Federal Transportation Enhancement Activity Funds for Merchant Road Improvements and Committing the Necessary Local Match

b. Authorize Filing an Application with the Metropolitan Transportation Commission for Regional Measure 2 Funds to Support Implementation of the Golden Gate Ferry Faregates Project

3.

Authorize the Setting of a Public Hearing Relative to Establishing Special Event Ferry Fares to SBC Park for 2005

Press Release

4. Authorize Award of Contract No. 2005-D-4, FasTrak™ Collection Services, to OSI Collection Services, Inc.
5.

Closed Session

Conference with Legal Counsel – Pending Litigation
Government Code Section 54956.9(a)

a. Report of Hanson, Bridgett, Marcus, Vlahos, Rudy, LLP
Maryann S. Noble, Stephen C. Noble, as Next of Kin of Megan Noble, Deceased, and Estate of Megan Noble; and, Michael Keck, Jill Taylor Keck 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 actions 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).