January 6, 2006

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, JANUARY 13, 2006, at 10:00 a.m.

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 Stroeh
       
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 December 16, 2005.

Motion

       
  B.

Attorney's Report

Denial of Claims

       
   

1.   Claim of Daniel Susoeff

Motion

       
  C.

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

December 8, 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, November 2005

Resolution

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

Closed Session:

Conference with Legal Counsel – Anticipated Litigation

Significant Exposure to Litigation Pursuant to

Government Code Section 54956.9(b)
One Potential Case

       
  C. District Engineer, Denis J. Mulligan
       
7. OTHER REPORTS:  
       
8. REPORTS OF COMMITTEES:  
       
  A.

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

January 12, 2006

Chair J. Dietrich Stroeh

       
   

1.     Authorize Execution of a Program Supplement to the Master Agreement with the State of California, Department of Transportation for Federal Funds Available to Support the Golden Gate Bridge Seismic Retrofit Project, Phase IIIA

Resolution

       
   

2.     Approve a Five-Year Agreement with the Marin County Transit District for Marin Local Bus Service

Resolution

       
   

3.     Approve a Two-Month Extension to the Agreement with the Marin County Transit District for Intercounty Paratransit Bus Services for FY 05/06

Resolution

       
   

4.     Approve a New Regional Bus Fare for Travel Between the East Bay and San Francisco and Between the East Bay and Sonoma County

Ordinance

       
   

5.     Authorize the Setting of Public Hearings for the Proposed Five-Year Regional Fare Increase Program

Resolution

       
   

6.     Approve Actions Relative to Award of Contract No. 2006-D-3-CMAS, SAN Implementation, to CIBER, Inc., for New Backup/Recovery/Storage Hardware and Software

Resolution

       
9. ADDRESSES TO BOARD:  
       
10. SPECIAL ORDER OF BUSINESS:  
       
11. UNFINISHED BUSINESS:  
       
12. NEW BUSINESS:  
       
13. COMMUNICATIONS:  
       
14. ADJOURNMENT:     Warren French, Sara McClamma and Francine Lacoste

/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).