February 3, 2006

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, FEBRUARY 10, 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: First Vice President Moylan
       
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 January 13, 2006

Motion

       
  B.

Attorney’s Report

Denial of Claims
       
   

1.      Indemnity Claim of Nozomi Hyodo and Tomi Yasuhiko

Motion

   

2.      Claim of Beatrice Lovewell

Motion

       
  C.

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

January 26, 2006

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, December 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 Transportation Committee/Committee of the Whole

January 12, 2006

Chair Harold C. Brown, Jr.
       
    All items contained in this report are informational.
       
  B.

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

January 12, 2006

Chair J. Dietrich Stroeh
       
   
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 January 13, 2006.
       
  C.

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

January 26, 2006

Chair J. Dietrich Stroeh
       
    All Non-Consent Calendar items contained in this report are informational.
       
  D.

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

February 9, 2006

Chair J. Dietrich Stroeh
       
   

1.       Approve Renewal of the Marine Insurance Program

Resolution

       
   

2.       Authorize a 75-Day Extension of the Professional Services Agreement with Claims Management, Inc., Relative to Contract No. 2001-D-1, Workers’ Compensation Third Party Administrator Services for the Self-Insured Claims Workers’ Compensation Program

Resolution

       
  E.

Meeting of the Building and Operating Committee/Committee of the Whole

January 26, 2006

Chair James C. Eddie

       
    All items contained in this report are informational.
       
  F.

Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole

February 10, 2006

Chair Barbara L. Pahre
       
   

1.     Approve Adoption of Master Ordinance 2006

Ordinance

       
   

2.     Approve the Rules of the Board, as Amended

Resolution

       
9. ADDRESSES TO BOARD:
       
10. SPECIAL ORDER OF BUSINESS:
       
11. UNFINISHED BUSINESS:
       
12. NEW BUSINESS:
       
13. COMMUNICATIONS:
       
14. ADJOURNMENT:
   
 
Ruth Ann Granger, Bruce Frigard, Barbara Ruddy, Wayne Wattson, Joseph Arsenault, Marcelline Carey, Betty Ruth Baggs and Louis LaLonde

/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).