March 3, 2006

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, MARCH 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: Director Brown
       
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 February 24, 2006

Motion

       
  B.

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

February 23, 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, January 2006

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
February 23, 2006
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 February 24, 2006.
       
  B. Meeting of the Finance and Auditing Committee/Committee of the Whole
February 23, 2006
Chair J. Dietrich Stroeh
       
   
All items contained in this report are informational, as the item requiring Board action was acted upon by the Board of Directors at their meeting of February 24, 2006.
       
  C. Meeting of the Finance and Auditing Committee/Committee of the Whole
March 9, 2006
Chair J. Dietrich Stroeh
       
   

1.    Approve Renewal of the Property Insurance Program

Resolution

       
  D. Meeting of the Transportation Committee/Committee of the Whole
March 9, 2006
Chair Harold C. Brown, Jr.
       
   

1.    Authorize Execution of an Agreement with the County of Marin’s Department of Public Works to Operate the Second Year of the Muir Woods Shuttle Bus Demonstration Project

Resolution

       
9. ADDRESSES TO BOARD:
       
10. SPECIAL ORDER OF BUSINESS:
       
  A. Meeting of the Bridge Barrier Projects Advisory Committee
February 24, 2006
Chair Barbara L. Pahre
       
   

1.    Approve Proceeding with the First Phase of a Physical Suicide Deterrent System Project

Resolution

       
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).