Revised March 20, 2006

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, MARCH 24, 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 Cochran
     
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 March 10, 2006

Motion

     
  B.

Attorney’s Report

Denial of Claims

1.  Grant Application for Leave to Present a Late Claim and Deny Claim of Kaitlin Allerton, a Minor

Motion

     
6. REPORTS OF OFFICERS:
     
  A. General Manager, Celia G. Kupersmith
     
  B.

Attorney, David J. Miller

1.           Closed Session                   

a.           Conference with Labor Negotiator

                                  Government Code Section 54957.6

                         Labor Coalition Negotiations
     
  C. District Engineer, Denis J. Mulligan
     
7. OTHER REPORTS:
     
8. REPORTS OF COMMITTEES:
     
  A. Meeting of the Transportation Committee/Committee of the Whole

March 9, 2006

Chair Harold C. Brown, Jr.

All items contained in this report are informational, as the item requiring Board action was acted upon by the Board of Directors at its meeting of March 10, 2006.
     
  B.

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

March 23, 2006

Chair James C. Eddie

1. Authorize Execution of an Amendment to the Agreement with the California Highway Patrol Relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures, for Traffic Enforcement Services

Resolution

     
   

2. Authorize Execution of an Amendment to the Professional Services Agreement with PES Environmental, Inc., Relative to the Phase II Lead Risk Assessment

Resolution

     
  C.

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

February 23, 2006

Chair J. Dietrich Stroeh

1. Reaffirm the Investment Policy

Resolution

     
  D.

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

March 9, 2006

Chair J. Dietrich Stroeh

All items contained in this report are informational

     
  E.

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

March 23, 2006

Chair J. Dietrich Stroeh

1. Approve Implementation of a Five-Year Transit Fare Program

Ordinance

     
   

2. Approve Actions Relative to the Property Insurance Program

Resolution

     
   

3.  Approve the Addition of the FasTrak System Replacement Project to the FY 05/06 Bridge Division Capital Budget and Authorize Issuance of Request for Proposals

Resolution

     
9. ADDRESSES TO BOARD:
     
10. SPECIAL ORDER OF BUSINESS:
     
  A.

Approve Technical Modifications to Resolution No. 2006-020 Approving Proceeding with Suicide Deterrent Study

Resolution

     
  B.

Approve Cancellation of the April 14, 2006 Meeting of the Board of Directors

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) 73 5-2922 (Voice).