June 9, 2005

NOTICE OF MEETING
RULES, POLICY AND INDUSTRIAL RELATIONS COMMITTEE/
COMMITTEE OF THE WHOLE

FRIDAY, JUNE 10, 2005 at 9:30 a.m.
(Please Note the Change in Time from 9:00 a.m. to 9:30 a.m.)

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

MEMBERS:  Chair Harrison; Vice Chair Murray; Directors Hernández, Martini, McGoldrick and Pahre; President Middlebrook (Ex Officio)

AGENDA

1.         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

2.         Approve an Amendment to the Procurement Manual Relative to the Procurement Process for Professional Service Agreements Under $7,500

3.         Public Comment (See Note Below)

4.         Adjournment

 

 

                                                                                                                                                                       
  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).